Cyfrowy Polsat S.A. — Proxy Solicitation & Information Statement 2026

May 26, 2026

Report Content Subject:Convocation of the AnnualGeneral Meeting of Cyfrowy Polsat S.A. on 22 June 2026 and draft ofresolutionsThe Management Board of Cyfrowy Polsat S.A. (the"Company"), acting pursuant to Articles 395 § 1 and 399 § 1 inconjunction with Articles 402(1) and 402(2) of the Commercial CompaniesCode (the CCC") and in accordance with the provisions of Article 24Section 2 of the Company's Statutes, convenes the Annual General Meetingof the Company, which will be held on 22 June 2026 at 11:00 am CET inWarsaw, in the registered office of the Company at ul. Łubinowa 4a.Agendaof the Annual 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. Adoption of theagenda.5. Management Board's presentation of the ManagementBoard's report on the activities of Cyfrowy Polsat S.A. and CyfrowyPolsat S.A. Capital Group in the financial year 2025, including asustainability report, the Company's financial statements for thefinancial year 2025 and also the consolidated financial statements ofthe Cyfrowy Polsat S.A. Capital Group for the financial year 2025.6.The Supervisory Board's presentation of:a) its statementconcerning the evaluation of the Management Board's report on theactivities of Cyfrowy Polsat S.A. and Cyfrowy Polsat S.A. Capital Groupin the financial year 2025, including a sustainability report, theCompany's financial statements for the financial year 2025 and thefinancial statements of the Cyfrowy Polsat S.A. Capital Group for thefinancial year 2025, as well as the and the Management Board's proposalto cover the Company's loss for the financial year 2025;b) itsassessment of the Company's standing and evaluation of the work of theManagement Board;c) its report concerning the remuneration of theManagement Board and Supervisory Board Members for the year 2025.7.Consideration and adoption of a resolution approving the ManagementBoard's report on the activities of Cyfrowy Polsat S.A. and CyfrowyPolsat S.A. Capital Group in the financial year 2025 including asustainability report.8. Consideration and adoption of aresolution approving the Company's annual financial statements for thefinancial year 2025.9. Consideration and adoption of aresolution approving the consolidated annual financial statements of theCyfrowy Polsat S.A. Capital Group for the financial year 2025.10.Consideration and adoption of a resolution approving the SupervisoryBoard's report for the financial year 2025.11.Consideration and adoption of a resolution concerning the evaluation ofthe report on the remuneration of the Management Board and SupervisoryBoard Members for the year 2025.12. Adoption of resolutionsgranting a vote of approval to the Members of the Management Board forthe performance of their duties in the year 2025.13. Adoption ofresolutions granting a vote of approval to the Members of theSupervisory Board for the performance of their duties in the year 2025.14.Adoption of a resolution on covering the Company's losses for thefinancial year 2025.15. Closing of the Annual General Meeting.TheManagement Board attaches to this Current Report as follows:-the announcement of the convocation of the Annual General Meeting on 22June 2026, prepared in accordance with Article 402(2) of the CCC(Attachment no. 1);- draft resolutions to be adopted by theAnnual General Meeting of the Company convened on 22 June 2026(Attachment no. 2);- Report on the activities of the SupervisoryBoard in 2025 (Attachment no. 3);- Report on the remuneration ofthe Management Board and Supervisory Board members of Cyfrowy PolsatS.A. in the year 2025 (Attachment no. 4).The Company providesinformation in accordance with Article 402(3) of the CCC on theCompany's website at: http://www.grupapolsatplus.pl/, subpage: CorporateGovernance, tab: General Meetings - Materials.