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Cyfrowy Polsat S.A. AGM Information 2021

Jun 24, 2021

5576_rns_2021-06-24_c4efb866-fd25-4411-82fc-5761f186bef0.html

AGM Information

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Subject: Resolutions adopted by theAnnual General Meeting convened for June 24, 2021TheManagement Board of Cyfrowy Polsat S.A. (the "Company") hereby publishesthe resolutions adopted by the Annual General Meeting of the Company onJune 24, 2021, attached hereto.

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Cyfrowy Polsat S.A. — AGM Information 2021

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Cyfrowy Polsat S.A. AGM Information 2021