Subject:Information regarding the dominant entity in relation to CyfrowyPolsat S.A.The Management Board of Cyfrowy Polsat S.A. (the"Company") hereby informs that, in response to its letter addressed toTiVi Foundation, based in Liechtenstein ("TiVi Foundation", the"Foundation"), as a shareholder of the Company, requestingidentification of its dominant entity within the meaning of Article4(14) of the Act of 29 July 2005 on Public Offering and Conditions forIntroducing Financial Instruments to an Organized Trading System and onPublic Companies (as amended) (the "Public Offering Act"), on 18 August2025 the Company received a reply in which the Foundation confirms thatit does not have a dominant entity within the meaning of Article 4(14)of the Public Offering Act. In particular, there is no entity that:1.directly or indirectly holds a majority of votes in the Foundation'sgoverning body (Foundation Board), or2. has the authority to appointor remove the majority of the Foundation Board members, or3. morethan half of the members of the management board of such another entityare also members of the Foundation Board, proxies or persons performingmanagerial functions in the Foundation, or persons in managerialpositions within the parent or its subsidiaries.Concurrently,the Foundation states that is does not have a management or supervisoryboard. Its governing body is the Foundation Board, which is responsiblefor managing the Foundation's affairs and representation. The currentmembers of the Foundation Board are:1. Peter Schierscher - appointedby the Princely Court in Vaduz, Liechtenstein;2. Jarosław Grzesiak -appointed jointly by Tobias Solorz, Aleksandra Żak, and Piotr Żak;3.Tomasz Szeląg - appointed by Zygmunt Solorz.TheFoundation is represented jointly by Peter Schierscher acting togetherwith either Tomasz Szeląg or Jarosław Grzesiak.Furthermore,in its response the Foundation informs that the register of beneficialowners of the Foundation sets out:1. Zygmunt Solorz as founder,curator, and first beneficiary (the sole economic beneficiary of theFoundation for life);2. Peter Schierscher as Foundation Board member;3.Jarosław Grzesiak as Foundation Board member;4. Tomasz Szelągas Foundation Board member.The Company hereby publishes thecontent of the received letter as an attachment to this current report.