Subject:List of shareholders authorized to at least 5% of votes at theExtraordinary General Meeting convened for October 8, 2024TheManagement Board of Cyfrowy Polsat S.A. (the "Company") hereby publishesthe list of shareholders authorized to at least 5% of votes at theExtraordinary General Meeting of the Company convened for October 8,2024, attached hereto.There were 597,337,522 votes, whichconstitute 72.94% of the total number of votes in the Company,represented at the Extraordinary General Meeting of the Company convenedfor October 8, 2024. Pursuant to the Company's Articles of Associationthe Series A, B and C shares as well as 166,917,501 Series D shares arepreferred shares, i.e., each share carries two votes.