The Management Board of Cyfrowy Polsat S.A.(the "Company") informs that on 22 July 2025, a shareholder of theCompany - TiVi Foundation with its registered office in Rugell,Liechtenstein, exercising its personal right to appoint and dismiss thePresident of the Management Board of the Company (Article 14 sec. 2 ofthe Company's Articles of Association) and the Chairman of theSupervisory Board (Article 19 sec. 2 of the Company's Articles ofAssociation):

- dismissed Miroslaw Blaszczyk from theposition of President of the Management Board of the Company andappointed Andrzej Abramczuk in his place;

- dismissed Zygmunt Solorz from the positionof Chairman of the Supervisory Board of the Company and appointed DanielKaczorowski in his place.

Curricula vitae of the Members of theManagement Board

Andrzej Abramczuk serves as the President ofthe Management Board of Netia S.A. since 18 August 2018, having beenwith the Netia S.A. since 12 December 2017, when he joined theManagement Board as Director of Strategy and Regulation.

Andrzej Abramchuk has over 25 years ofexperience in advising entities in the telecommunications and mediasectors. Over the past several years, he has supported the largest mediaand telecommunications transactions on the Polish market. SinceSeptember 2009 he was associated with a leading Polish law firm, wherefrom January 2011 he was Partner in charge of the TMT practice, havingbeen repeatedly - as a team and individually - recommended in Polish andinternational rankings of legal advice for this area. From 2006 to 2009,he was associated with P4 (Play network operator) where he served asDirector of the Legal Area and as a member of the Board of Directors ofthe infrastructure company, responsible for the construction of the P4network. From 2001 to 2006, he was Director of the Legal Department andmember of the Board of Directors in the companies: Internet Partners,GTS Poland and Cel Polska. From 2011 to 2015, he sat on the SupervisoryBoard of CenterNet S.A. and served as a member of the Supervisory Boardof Midas S.A., then listed on the WSE. For many years, he has beenactively involved in organizations bringing together entrepreneurs inthe telecommunications market in Poland, where, as of today, he isChairman of the Board of KIGEiT, Chairman of the Board of PIIT, VicePresident of the Board of PIKE.

Andrzej Abramczuk is a graduate of theFaculty of Law and Administration at Warsaw University. He completedpostgraduate studies, conducted by the School of Insurance and Bankingtogether with the City University Business School of London, anddoctoral studies at the Institute of Legal Sciences of the PolishAcademy of Sciences.

Andrzej Abramczuk is not engaged in anyactivities competitive to Cyfrowy Polsat S.A. and is not entered in theRegister of Insolvent Debtors maintained by the registry court.

Daniel Kaczorowski is a legal advisor andhas more than 25 years of experience in international law firms, most ofthat time as a partner or shareholder. His practice includestransactional work in both - public and private markets. He has advisedon many landmark capital markets transactions as well as the largestprivate M_A transactions.

Daniel Kaczorowski has extensive experiencein a wide variety of transactions and at every stage - from publicofferings of securities, tender offers and acquisitions, advising oncurrent capital markets issues, private mergers and acquisitions, andnegotiating various agreements related to public and privatetransactions and businesses.

Daniel Kaczorowski is well acquainted withthe specifics of public companies, the reporting obligations andprocedures to be applied and the relationship with supervisoryauthorities, in particular the Financial Supervision Commission. DanielKaczorowski has created and advised on reporting standards for severalpublic companies.

For many years Daniel Kaczorowski advisedcompanies in the Polsat Plus Group, including Cyfrowy Polsat S.A. inparticular, guiding the company from IPO through various investments andtransactions. He advised on structuring, negotiating and closingtransactions, as well as related disclosure rules. Among others, headvised Cyfrowy Polsat S.A. on the acquisition of Netia S.A. orTelewizja Polsat sp. z o.o. and on the acquisition of the Interia Group.

Daniel Kaczorowski is a graduate of theFaculty of Law and Administration at Warsaw University.

Daniel Kaczorowski is not engaged in anyactivities competitive to Cyfrowy Polsat S.A. and is not entered in theRegister of Insolvent Debtors maintained by the registry court.