Subject:List of shareholders holding at least 5% of votes at theExtraordinary General Meeting convened on 30 October 2025TheManagement Board of Cyfrowy Polsat S.A. (the "Company") hereby publishesthe list of shareholders holding at least 5% of votes at theExtraordinary General Meeting of the Company convened on 30 October 2025(the "EGM"), attached hereto.There were 603,971,694votes represented at the EGM, which constitute 66.38% of the totalnumber of votes in the Company. Pursuant to the Company's Articles ofAssociation the Series A, B and C shares as well as 166,917,501 Series Dshares are preferred shares, i.e., each share carries two votes.