Subject:Resolutions adopted by the Extraordinary General Meeting of CyfrowyPolsat S.A. convened on 30 October 2025 and announcement of anadjournment in session of the Extraordinary General MeetingTheManagement Board of Cyfrowy Polsat S.A. (the "Company") hereby publishesthe resolutions voted on at the Extraordinary General Meeting of theCompany on 30 October 2025 (the "Extraordinary General Meeting"). Inparallel, the Management Board of the Company informs that objectionswere raised to all resolutions and recorded in the minutes.Atthe same time, the Company informs that the Extraordinary GeneralMeeting adopted a resolution to adjourn the Extraordinary GeneralMeeting until 28 November 2025, at 12:00 PM. Following the adjournment,the Extraordinary General Meeting will continue at the same venue.