Subject: Resolutions adopted by theAnnual General Meeting of Cyfrowy Polsat S.A. convened for June 26, 2025

The Management Board of Cyfrowy Polsat S.A.(the "Company") hereby publishes the resolutions adopted by the AnnualGeneral Meeting of the Company on 26 June 2025, along with informationfor each resolution regarding the number of shares from which validvotes were cast, the proportion of the Company's share capitalrepresented by those votes, the total number of valid votes, includingthe number of votes "for," "against," and "abstaining," as well as thecontent of the draft resolutions that were put to a vote but were notadopted, and an indication of the resolutions to which objections wereraised.