Subject:
Resignation of a member of the Supervisory Board of Cyfrowy Polsat
S.A.The Management Board of Cyfrowy Polsat S.A. (the
“Company”, “Cyfrowy Polsat”) hereby informs that on 1 July 2024 Mr.
Piotr Żak resigned from his membership in the Supervisory Board and from
the position of Vice-Chairman of the Supervisory Board of the Company,
effective as of the end of 2 July 2024. The resignation followed the
appointment of Mr. Piotr Żak to the position of President of the
Management Board of Telewizja Polsat Sp. z o.o., a subsidiary of the
Company, as of 3 July 2024.
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