Subject:Conclusion of Annex 3 tothe preliminary share purchase agreement concerning PAK-Polska CzystaEnergia sp. z o.o.TheManagement Board of Cyfrowy Polsat S.A. ("Company"), with reference tocurrent report no. 38/2021 of 20 December 2021 on the Company'sexecution of preliminary share purchase agreements concerning theacquisition of shares in PAK-Polska Czysta Energia sp. z o.o., PortPraski sp. z o.o. and Pantanomo Limited and to current report no. 2/2022of 30 March 2022 on the Company's execution of an annex to thepreliminary purchase agreement concerning the acquisition by the Companyof shares in PAK-Polska Czysta Energia sp. z o.o. with its registeredoffice in Konin ("PAK-PCE"), representing 67% of PAK-PCE's sharecapital, executed on 20 December 2021 between the Company and ZE PAKS.A. with its registered office in Konin ("ZE PAK", "Agreement") and tocurrent report no. 17/2022 of 27 June 2022 on the Company's decision toexecute Annex 2 to the Agreement and to transfer an organized part ofthe enterprise of Konin Power Plant to PAK-PCE Biopaliwa i Wodór sp. zo.o., hereby announces that the Company has decided to execute annex 3to the Agreement ("Annex 3").Thesubject of Annex 3 is to change the long-stop date by which allconditions precedent of the Agreement should be fulfilled, which will bemoved from 30 September 2022 to 5 January 2023.Thetransaction qualifies as a material related-party transaction within themeaning of Article 90h of the Act on Public Offering, ConditionsGoverning the Introduction of Financial Instruments to OrganizedTrading, and Public Companies of 29 July 2005 (Dz. U. of 2021, item1983, as amended).As thetransaction will be executed at arm's length, it will not prejudice theinterests of the Company or its shareholders who are not relatedparties, including minority shareholders.