Subject: List of shareholders authorizedto at least 5% of votes at the Annual General Meeting convened for June29, 2023

The Management Board of Cyfrowy Polsat S.A.(the "Company") hereby publishes the list of shareholders authorized toat least 5% of votes at the Annual General Meeting of the Companyconvened for June 29, 2023, attached hereto.

There were 620,118,430 votes, whichconstitute 75.72% of the total number of votes in the Company,represented at the Annual General Meeting of the Company convened forJune 29, 2023. Pursuant to the Company's Articles of Association theSeries A, B and C shares as well as 166,917,501 Series D shares arepreferred shares, i.e., each share carries two votes.