Subject:Dismissal of a Member of the Supervisory Board of Cyfrowy Polsat S.A.TheManagement Board of Cyfrowy Polsat S.A. (the "Company") hereby informsthat pursuant to resolution no. 4 of the Extraordinary General Meetingadopted on October 30, 2025, the Extraordinary General Meeting of theCompany resolved to dismiss Ms. Justyna Kulka, Vice-Chairperson of theSupervisory Board, from the Supervisory Board of the Company.