Cyfrowy Polsat S.A. — Board/Management Information 2021

Dec 20, 2021

Subject:Adoption of the newstrategy of Polsat Plus Group and the new dividend policy of CyfrowyPolsat S.A.The ManagementBoard of Cyfrowy Polsat S.A. (the _quot;Company_quot;) hereby informs that on 20December 2021 it adopted:-the new strategy of Polsat Plus Group, constituting attachment no. 1 tothis current report (the "Strategy"), and-the new dividend policy of the Company, constituting attachment no. 2 tothis current report (the "Dividend Policy").TheStrategy and Dividend Policy were approved by the Supervisory Board ofthe Company on 20 December 2021