Subject:Information on convening theExtraordinary General Meeting of Cyfrowy Polsat S.A on November 16, 2021and the content of draft resolutions for the Extraordinary GeneralMeeting of Cyfrowy Polsat S.A.TheManagement Board of Cyfrowy Polsat S.A. (the "Company"), acting pursuantto Article 399 § 1 in conjunction with Articles 402(1) and 402(2) of theCommercial Companies Code, announces that the Extraordinary GeneralMeeting of the Company has been convened for November 16, 2021 at 11:00a.m. at the Company's headquarters in Warsaw, at Łubinowa 4a Street.Agendaof the Extraordinary General Meeting:1.Opening of the Extraordinary General Meeting.2.Election of a chairperson of the Extraordinary General Meeting.3.Determination that the Extraordinary General Meeting was properlyconvened and it has the capacity to adopt resolutions.4.Election of a Ballot Counting Committee.5.Adoption of the agenda.6.Adoption of a resolution to authorize the Management Board to acquireown shares and create a capital reserve for the purposes of the ownshares buy-back program.7.Closing of the Extraordinary General Meeting.TheManagement Board of the Company also attaches to this current report:?the Notice on convening the Extraordinary General Meeting for November16, 2021, prepared pursuant to Article 402(2) of the Code of CommercialCompanies (attachment no. 1);?draft resolutions to be adopted at the Extraordinary General Meetingconvened for November 16, 2021 (attachment no. 2).Allinformation concerning the Extraordinary General Meeting is available onthe website of the Company at http://www.grupapolsatplus.pl/en in thesection Corporate Governance, tab General Meetings - Materials.