Cyfrowy Polsat S.A. — AGM Information 2021

Jun 24, 2021

Subject: List of shareholders authorizedto at least 5% of votes at the Annual General Meeting convened for June24, 2021

The Management Board of Cyfrowy Polsat S.A.(the "Company") hereby publishes the list of shareholders authorized toat least 5% of votes at the Annual General Meeting of the Companyconvened for June 24, 2021, attached hereto.

There were 640,579,989 votes, whichconstitute 78.22% of the total number of votes in the Company,represented at the Annual General Meeting of the Company convened forJune 24, 2021. Pursuant to the Company's Articles of Association theSeries A, B and C shares as well as 166,917,501 Series D shares arepreferred shares, i.e. each share carries two votes.