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Cyfrowy Polsat S.A. Director's Dealing 2021

Nov 29, 2021

5576_rns_2021-11-29_674be6ea-86e5-4118-8d1b-3d50f82cfe83.html

Director's Dealing

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Subject: Notification ofa transaction on financial instruments issued by Cyfrowy Polsat S.A.under article 19 of the MAR Regulation

The Management Board ofCyfrowy Polsat S.A. (the "Company") hereby informs that on 29 November2021 the Company, as a person closely associated with a persondischarging managerial responsibilities at the Company, notified of atransaction on financial instruments issued by the Company pursuant toArticle 19 section 1 of the Regulation (EU) No 596/2014 of the EuropeanParliament and of the Council of April 16, 2014 on market abuse (marketabuse regulation) and repealing Directive 2003/6/EC of the EuropeanParliament and of the Council and Commission Directives 2003/124/EC,2003/125/EC and 2004/72/EC (the "MAR Regulation").

The abovementionednotification constitutes an attachment to this current report.