CYFROWY POLSAT SA Appointment of a new Member of the Management Board

Appointment of a new Member of the Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A.(the "Company") hereby informs that on November4, 2014 the Supervisory Board adopted a resolution appointing Mr. Maciej Stec to the position of Member of the Management Board as of November 4, 2014.

Mr. Stec graduated from the Management andMarketing Faculty of the Leon Kozminski Academy of Entrepreneurship and Management in Warsaw.

From the very beginning his professionalcareer was connected with television market. Since 1998 he worked among others for OMD Poland media house, owned by Omnicom Group, where in the years 1998-2003 held a position of Managing Director of Brand&Media OMD. Since February 2003 he was Managing Director of Telewizja Polsat's advertisement office - Polsat Media (today: Polsat Media Biuro Reklamy sp. z o.o. sp.k.). In April 2007 appointed to the position of the Member of the Management Board and Sales & Foreign Acquisition Director of Telewizja Polsat Sp. z o.o.

Mr. Maciej Stec does not run a business competitive to the business of Cyfrowy Polsat S.A. and is not entered into the Registry of insolvent Debtors held by the Registry Court.

More information on page: biznes.pap.pl

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