Subject:Convocation of the Extraordinary General Meeting of Cyfrowy PolsatS.A. on 30 October 2025 and draft resolutions

The Management Board of Cyfrowy Polsat S.A.(the "Company"), in connection with the request to convene anextraordinary general meeting and place certain matters on the agenda ofthis meeting, submitted by a shareholder representing at leastone-twentieth of the share capital, acting pursuant to Article 400 §1and 2 of the Code of Commercial Companies in connection with theArticles 398 and 399 § 1 in conjunction with Articles 402(1) and 402(2)of the Commercial Companies Code (the CCC") and in accordance with theprovisions of Article 24 Section 2 of the Company's Articles ofAssociation, convenes the Extraordinary General Meeting of the Company,which will be held on 30 October 2025 at 11:00 a.m. CET in Warsaw, inthe registered office of the Company at ul. Łubinowa 4a.

Agenda of the Extraordinary General Meeting,including the shareholder's request, expanded by an additional item No.4, proposed by the Company for organizational purposes:

1. Opening of the Extraordinary GeneralMeeting.

2. Election of the Chairperson of theExtraordinary General Meeting.

3. Confirming that the Extraordinary GeneralMeeting has been properly convened and is capable of adopting bindingresolutions.

4. Adoption of the agenda.

5. Determination of the number of members ofthe Supervisory Board.

6. Changes in the composition of theSupervisory Board.

7. Adoption of a resolution on covering thecosts of convening and holding the Extraordinary General Meeting.

8. Closing of the Extraordinary GeneralMeeting.

The Management Board attaches to thisCurrent Report as follows:

- an announcement of the convocation of theExtraordinary General Meeting on 30 October 2025, prepared in accordancewith Article 402(2) of the CCC (Appendix 1);

- draft resolutions to be discussed at theExtraordinary General Meeting of the Company convened on 30 October 2025(Appendix 2);

The Company publishes all informationregarding the Extraordinary General Meeting on the Company's website athttps://grupapolsatplus.pl/en/corporate-governance/general-meeting/materials.