Announcement.

CYFROWY POLSAT SA (30/2018) Information about convening the Extraordinary General Meeting on October 31, 2018 and the content of draft resolutions for the Extraordinary General Meeting of Cyfrowy Polsat S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of Cyfrowy Polsat S.A. ("Company"), acting pursuant to art. 399 § 1 in connection with art. 402ą and 402² of the Commercial Companies Code, informs that the Extraordinary General Meeting of the Company was convened on October 31, 2018, at 11:00 am and will be held in Warsaw, at the registered office of the Company at ul. Łubinowa 4a.
Agenda:
1. Opening of the Extraordinary General Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions.
4. Election of the Returning Committee.
5. Adoption of the agenda of the Extraordinary General Meeting.
6. Adoption of a resolution regarding the merger of Cyfrowy Polsat S.A. with Cyfrowy Polsat Trade Marks Sp. z o.o. with headquarters in Warsaw.
7. Closing the debates of the Extraordinary General Meeting.
The Management Board of the Company provides in an attachment to this current report:
• Announcement on convening the Extraordinary General Meeting on October 31, 2018, prepared in accordance with art. 402 (2) of the Code of Commercial Companies;
• Draft resolutions to be discussed at the Extraordinary General Meeting of the Company convened for October 31, 2018;
• The plan of merger of Cyfrowy Polsat S.A. with Cyfrowy Polsat Trade Marks Sp. z o.o.
The Company provides all information regarding the Extraordinary General Meeting on the Company's website at: http://www.grupapolsat.pl/, on the Corporate Governance subpage, in the General Assembly - Materials tab.

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Company information
Company name:Cyfrowy Polsat SA
ISIN:PLCFRPT00013
NIP:796-18-10-732
Adress: ul. Łubinowa 4a 03-878 Warszawa
Phone:+48 22 3566000
website:www.cyfrowypolsat.pl

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