Subject: List of shareholders authorizedto at least 5% of votes at the Annual General Meeting convened for June26, 2025

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 26 June 2025 (the "AGM"), attached hereto.

At the AGM of the Company, from thecommencement of the meeting until item 6 on the agenda, a total of609,257,451 votes were represented, constituting 74.4% of the totalnumber of votes in the Company. Subsequently, from item 7 on the agendauntil the end of the AGM, due to deregistration of one of theshareholders, a total of 609,233,451 votes were represented,constituting 74.4% of the total number of votes in the Company. Thischange does not affect the list of shareholders holding at least 5% ofthe votes at the AGM. 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.