CYFROWY POLSAT SA Information on convening the Annual General Meeting of Cyfrowy Polsat S.A and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A.("Company") announces that the Annual General Meeting of Cyfrowy Polsat S.A. was convened for April 29, 2014 at 12.00 am at the Company's headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting:

1. Opening of the Annual General Meeting.

2. Election of the Chairman of the AnnualGeneral Meeting.

3. Validation of correctness of conveningthe Annual General Meeting and its ability to adopt binding resolutions.

4. Appointment of the Ballot Committee.

5. Adoption of the agenda.

6. Management Board's presentation of theManagement Board's Report on the Company's activities in the financial year 2013, the Company's financial statements for the financial year 2013, Management Board's Report on activities of Cyfrowy Polsat Capital Group in the financial year 2013, consolidated financial statements of Cyfrowy Polsat Capital Group for the financial year 2013.

7. The Supervisory Board's presentation ofits statement concerning the evaluation of:

a) the Management Board's Report on theCompany's activities in the financial year 2013;

b) the Company's financial statements forthe financial year 2013;

c) the Management Board's motion regardingthe distribution of the Company's profit generated in the financial year 2013.

8. The Supervisory Board's presentation ofthe evaluation of the Company's standing and the Management Board's activities.

9. Consideration and adoption of aresolution approving the Management Board's Report on the Company's activities in the financial year 2013.

10. Consideration and adoption of aresolution approving the Company's annual financial statements for the financial year 2013.

11. Consideration and adoption of aresolution approving the Management Board's Report on activities of the capital group of the Company in the financial year 2013.

12. Consideration and adoption of aresolution approving the consolidated annual financial statements of the capital group of the Company for the financial year 2013.

13. Consideration and adoption of aresolution approving the Supervisory Board's Report for the financial year 2013.

14. Adoption of resolutions granting a voteof approval to the members of the Management Board for the performance of their duties in the year 2013.

15. Adoption of resolutions granting a voteof approval to the members of the Supervisory Board for the performance of their duties in the year 2013.

16. Adoption of a resolution on thedistribution of profit for the financial year 2013.

17. Closing the Annual General Meeting.

The Management Board of the Company attachesto this current report:

1. An announcement concerning the conventionof the Annual General Meeting for April 29, 2014 prepared pursuant to Article 402(2) of the Code of Commercial Companies;

2. Drafts of the resolutions to be adoptedat the Annual General Meeting convened for April 29, 2014.

All information concerning the AnnualGeneral Meeting is available on the website of the Company at http://www.cyfrowypolsat.pl/ in the section Investor Relations in the tab General Shareholders Meeting - Materials.

More information on page: biznes.pap.pl

kom espi amp/