Subject:Requestregarding the convention of an Extraordinary General MeetingTheManagement Board of Cyfrowy Polsat S.A. (the "Company') hereby informs,that on October 2, 2025 it received a letter from a shareholder of theCompany, Reddev Investments Limited, with its registered office inLimassol, Cyprus, representing at least one twentieth of the sharecapital of the Company, requesting the convention of an ExtraordinaryGeneral Meeting. The received request is attached to this report.Inparallel, the Management Board of the Company informs that the GeneralMeeting will be convened in accordance with the applicable law and thatinformation on the convening of the General Meeting and the agenda willbe published in a separate report and on the Company's website.