Statement of the Management Board

Pursuant to the requirements of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a non-member state may be recognized as equivalent the Management Board of Cyfrowy Polsat S.A. in the persons of:

•        Mirosław Błaszczyk, President of the Management Board,

•        Maciej Stec, Vice President of the Management Board,

•        Jacek Felczykowski, Member of the Management Board,

•        Aneta Jaskólska, Member of the Management Board,

•        Agnieszka Odorowicz, Member of the Management Board,

•        Katarzyna Ostap-Tomann, Member of the Management Board,

hereby makes the following statement:

a)

to best knowledge of the Management Board, the annual financial statements and the annual consolidated financial statements and the comparable data have been prepared in accordance with the applicable accounting principles and reflect in a true, reliable and clear manner the economic and financial position of Cyfrowy Polsat S.A. and of Cyfrowy Polsat S.A. capital group and their financial results;

b)

the Report of the Management Board on the activities of Cyfrowy Polsat S.A. and Cyfrowy Polsat S.A. capital group contains a true picture of the development and achievements, and the situation  of Cyfrowy Polsat S.A. and its capital group, including a description of key risks and threats.

At the same time, in view of the fact that the Supervisory Board of Cyfrowy Polsat S.A. on July 10, 2023 it consented to extend the agreement and choose Ernst & Young Audyt Polska Spółka z ograniczoną odpowiedzialnością Sp. k., with its registered office in Warsaw, for the performance of the audit of standalone financial statements of Cyfrowy Polsat S.A. and the consolidated financial statements of Cyfrowy Polsat Group for the financial years ended December 31, 2023 and December 31, 2024, the Management Board of Cyfrowy Polsat S.A., on the basis of the statement of the Supervisory Board of Cyfrowy Polsat S.A., informs that:

a)	both the audit firm and the audit team members met the conditions to develop an impartial and independent report on the audit of the annual standalone and consolidated financial statements in line with the mandatory legal provisions, standards of profession and rules of professional ethics;
b)	Cyfrowy Polsat S.A. complies with the provisions on the rotation of the audit firm and the key auditor as well as mandatory cooling-off periods;
c)	Cyfrowy Polsat S.A. has adopted a policy of selection of an audit company and the policy of provision to the issuer by an audit company, entities affiliated with that audit company or a member of their networks, of authorized non-audit services, including services exempted conditionally from the ban on provision of services by an audit company.

Mirosław Błaszczyk President of the Management Board		Maciej Stec Vice President of the Management Board		Jacek Felczykowski Member of the Management Board
Aneta Jaskólska Member of the Management Board		Agnieszka Odorowicz Member of the Management Board		Katarzyna Ostap-Tomann Member of the Management Board

Warsaw, April 9, 2025