Subject: Submission byShareholders of a draft resolution to an item of the agenda of theCompany's AGM

In connection with currentreport No. 8/2024 dated May 24, 2024 concerning the convening of theAnnual General Meeting of Cyfrowy Polsat S.A. (the _quot;Company_quot;)for June 20, 2024 (the _quot;Annual General Meeting_quot; or _quot;AGM_quot;),the Management Board of the Company hereby informs that on June 14, 2024the Company received from shareholders: Reddev Investments Limited, withits registered office in Cyprus, and TiVi Foundation, with itsregistered office in Liechtenstein (collectively the _quot;Shareholders_quot;),jointly representing more than one-twentieth of the share capital of theCompany, acting pursuant to Article 401 §4 of the Commercial CompaniesCode, a draft resolution on the matters included in item 17 of theagenda of the Annual General Meeting, i.e. a resolution on changes inthe composition of the Company's Supervisory Board.

In connection with thesubmission by the Shareholders of a draft resolution on changes in thecomposition of the Supervisory Board, the Company amends the draftresolution pertaining to item 17 of the proposed agenda of the Company'sAGM on changes in the composition of the Supervisory Board, in such amanner that the Company's draft resolution is replaced by the draftresolution submitted by the Shareholders.

The updated, completecontent of the draft resolutions and the Shareholders' letter areattached to this report.