Cyfrowy Polsat S.A. — AGM Information 2021

May 28, 2021

Subject:Information on convening theAnnual General Meeting of Cyfrowy Polsat S.A on June 24, 2021 and thecontent of draft resolutions for the Annual General Meeting of CyfrowyPolsat S.A.The ManagementBoard of Cyfrowy Polsat S.A. (the "Company"), acting pursuant to Article399 § 1 in conjunction with Articles 4021 and 4022 of the CommercialCompanies Code, announces that the Annual General Meeting of the Companyhas been convened for June 24, 2021 at 11:00 a.m. at the Company'sheadquarters in Warsaw, at Łubinowa 4a Street.Agendaof the Annual General Meeting:1.Opening of the Annual General Meeting.2.Appointment of the Chairman of the Annual General Meeting.3.Validation of the correctness of convening the Annual General Meetingand its ability to adopt binding resolutions.4.Appointment of the Ballot Committee.5.Adoption of the agenda.6.Management Board's presentation of:a)the Management Board's Report on the Company's activities in thefinancial year 2020 and the Company's financial statements for thefinancial year 2020,b) theManagement Board's Report on the activities of the capital group of theCompany in the financial year 2020 and the consolidated financialstatements of the capital group of the Company for the financial year2020.7. The SupervisoryBoard's presentation of:a)its statement concerning the evaluation of the Management Board's Reporton the Company's activities in the financial year 2020, the ManagementBoard's Report on the activities of the Company's capital group in thefinancial year 2020, the Company's financial statements for thefinancial year 2020 and the financial statements of the Company'scapital group for the financial year 2020, as well as the ManagementBoard's motion regarding the distribution of the Company's profitgenerated in the financial year 2020,b)its report concerning the remuneration of the Management Board andSupervisory Boards Members for years 2019 and 2020.8.The Supervisory Board's presentation of the evaluation of the Company'sstanding and the Management Board's activities.9.Consideration and adoption of a resolution approving the ManagementBoard's Report on the Company's activities in the financial year 2020.10.Consideration and adoption of a resolution approving the Company'sannual financial statements for the financial year 2020.11.Consideration and adoption of a resolution approving the ManagementBoard's Report on activities of the capital group of the Company in thefinancial year 2020.12.Consideration and adoption of a resolution approving the consolidatedannual financial statements of the capital group of the Company for thefinancial year 2020.13.Consideration and adoption of a resolution approving the SupervisoryBoard's Report for the financial year 2020.14.Consideration and adoption of a resolution concerning the evaluation ofthe report on the remuneration of the Management Board and SupervisoryBoard Members for years 2019 and 2020.15.Adoption of resolutions granting a vote of approval to the members ofthe Management Board for the performance of their duties in the year2020.16. Adoption ofresolutions granting a vote of approval to the members of theSupervisory Board for the performance of their duties in the year 2020.17.Adoption of a resolution on the distribution of the Company's profit forthe financial year 2020 and the allocation of a part of profits earnedin previous years for a dividend payout.18.Adoption of resolutions on the determination of a number of members ofthe Supervisory Board and the appointment of members of the SupervisoryBoard for the next term of office.19.Closing of the Annual General Meeting.TheManagement Board of the Company attaches to this current report:-the Notice on convening the Annual General Meeting for June 24, 2021,prepared pursuant to Article 402(2) of the Code of Commercial Companies(annex no. 1);-draftresolutions to be adopted at the Annual General Meeting convened forJune 24, 2021 (annex no. 2).Allinformation concerning the Annual General Meeting is available on thewebsite of the Company at http://www.grupapolsat.pl/en in sectionCorporate Governance, tab General Meetings - Materials.Legalbasis Article 56 Section 1 Clause 2 of the Act of July 29, 2005 onpublic offering and the conditions of introducing financial instrumentsto an organized system of trading and on public companies in connectionwith Article 19 Section 1 Clauses 1 and 2 of the Ordinance of theMinister of Finance of March 29, 2018 on current and periodicinformation published by the issuers of securities and the conditions ofrecognizing as equal the information required by the laws of non-memberstates.