List of shareholders authorized to at least 5% of votes at the AnnualGeneral Meeting convened for June 29, 2016The ManagementBoard of Cyfrowy Polsat S.A. (the "Company") hereby publishes the listof shareholders authorized to at least 5% of votes at the Annual GeneralMeeting of the Company convened for June 29, 2016, attached hereto.Therewere 684,810,656 votes, which constitute 83.62% of the total number ofvotes in the Company, represented at the Annual General Meeting of theCompany convened for June 29, 2016. Pursuant to the Company's Articlesof Association the Series A, B and C shares as well as 166,917,501Series D shares are preferred shares, i.e. each share carries two votes.