Subject:Disclosure of information provided to a shareholder of Cyfrowy PolsatS.A.The Management Board of Cyfrowy Polsat S.A. (the"Company") hereby discloses to the public the information provided to ashareholder on 12 August 2025, pursuant to Article 429 § 1 of theCommercial Companies Code, resulting from the obligation of theCompany's Management Board by the District Court for the Capital City ofWarsaw in Warsaw, 14th Commercial Division of the National CourtRegister, to provide information to a shareholder who objected to theminutes regarding the refusal to disclose the requested information atthe general meeting. The information was provided to the shareholder inresponse to questions presented during the Annual General Meeting of theCompany held on 26 June 2025, namely:On what basis and fromwhich entity did Ms. Justyna Kulka receive additional remunerationwithin the Cyfrowy Polsat Capital Group in the amount of PLN 8,224,000?In what period was this remuneration paid, and who and on what basisdecided to pay it? What was the justification for granting Ms. JustynaKulka such remuneration?On what basis and from which entitydid Mr. Tomasz Szeląg receive additional remuneration within the CyfrowyPolsat Capital Group in the amount of over PLN 1,520,000? In what periodwas this remuneration paid, and who and on what basis decided to pay it?What was the justification for granting Mr. Tomasz Szeląg suchremuneration?Response provided:The additionalremuneration for Ms. Justyna Kulka and Mr. Tomasz Szeląg was paid byCyfrowy Polsat S.A.'s subsidiary, Polkomtel Sp. z o.o. It was a one-timepayment related to the successful implementation of a strategic projectby this company. The remuneration was paid in the third and fourthquarters of 2024.The decision to grant additional remunerationfell within the scope of resolutions adopted by the subsidiary'sgoverning bodies concerning the strategic project. The justification forawarding remuneration to Ms. Justyna Kulka and Mr. Tomasz Szeląg wastheir engagement and intermediation, which enabled the successfulexecution and completion of the project.