Subject:Convocation of theExtraordinary General Meeting of Cyfrowy Polsat S.A. on 25 May 2023 anddraft resolutions to be adoptedTheManagement Board of Cyfrowy Polsat S.A. (the "Company"), acting pursuantto Articles 398 and 399 § 1 in conjunction with Articles 402ą and 402_#178;of the Commercial Companies Code (the "CCC") and in accordance with theprovisions of Article 24 Section 3 of the Company's Articles ofAssociation, convenes the Extraordinary General Meeting of the Company,which will be held on 25 May 2023 at 10:00 am CET in Warsaw, in theregistered office of the Company at ul. Łubinowa 4a.TheAgenda of the Meeting:1.Opening of the Extraordinary General Meeting.2.Election of the Chairperson of the Extraordinary General Meeting.3.Confirming that the Extraordinary Shareholders Meeting has been properlyconvened and is capable of adoptingbindingresolutions.4. Election of aBallot Counting Committee.5.Adoption of the agenda.6.Consideration and adoption of a resolution regarding consent to executea pledge agreement and to establish registered pledge(s) on a collectionof property and rights constituting an organizational whole withvariable composition forming part of the Company's enterprise as well asto establish mortgage(s) on real estate owned or held in perpetualusufruct by the Company to secure the liabilities resulting from financedocuments.7. Closing of theExtraordinary General Meeting.TheManagement Board attaches to this Current Report as follows:-an announcement of the convocation of the Extraordinary General Meetingon 25 May 2023, prepared in accordance with Article 4022 of theCommercial Companies Code (Appendix 1);-draft resolutions to be discussed at the Extraordinary General Meetingof the Company convened on 25 May 2023 (Appendix 2);TheCompany makes all information regarding the Extraordinary GeneralMeeting available on the Company's website at:http://www.grupapolsatplus.pl/, subpage: Corporate Governance, tab:General Meetings - Materials.