Subject:Resolutions adopted by the Extraordinary General Meeting of CyfrowyPolsat S.A.The Management Board of Cyfrowy Polsat S.A. (the"Company") hereby publishes the resolutions adopted by the ExtraordinaryGeneral Meeting of the Company on 29 December 2025 (the "ExtraordinaryGeneral Meeting").In parallel, the Management Board of theCompany informs that objections were raised to resolutions no. 2, 3, 4,5, 6, 7, 8 and 9 adopted by the Extraordinary General Meeting andrecorded in the minutes.