AGM Information • Dec 29, 2025
AGM Information
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Report Content Subject:Listof shareholders holding at least 5% of votes at the ExtraordinaryGeneral Meeting convened on December 29, 2025The ManagementBoard of Cyfrowy Polsat S.A. (the "Company") hereby publishes the listof shareholders holding at least 5% of votes at the ExtraordinaryGeneral Meeting of the Company convened on 29 December 2025 (the "EGM"),attached hereto.There were 595,056,437 votes represented at theEGM, which constitute 72.66% of the total number of votes in theCompany. Pursuant to the Company's Articles of Association the Series A,B and C shares as well as 166,917,501 Series D shares are preferredshares, i.e., each share carries two votes.
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