Subject:Motion of the Management Board of Cyfrowy Polsat S.A. concerning thedistribution of net profit for the year 2024The ManagementBoard of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 21May 2025 it adopted a resolution on the submission to the SupervisoryBoard of the Company for assessment of a motion concerning thedistribution of the Company's net profit for the fiscal year 2024. TheManagement Board recommends to allocate the Company's net profit for thefiscal year 2024 in the amount of PLN 405,839,754.30 (four hundred andfive million eight hundred and thirty nine thousand seven hundred andfifty four zlotys and thirty grosze) in full to the reserve capital.Inadopting the above mentioned decision, the Management Board took intoaccount the level of the Company's net debt to EBITDA LTM ratio(excluding project financing), which for the last reported periodexceeded the level of 3.5x allowing for dividend payout. The elevatedlevel of the net debt to EBITDA LTM ratio is due to continued highinterest rates throughout 2024 and, consequently, high debt servicecosts and inflationary pressure. In parallel, as part of its Strategy2023+ the Company is consistently pursuing strategic investments in thearea of renewable energy sources, aimed at continuing the development ofthe Company's capital group over the long term in accordance with theoverarching strategic objective of sustainably growing the Company'svalue for its shareholders.