CYFROWY POLSAT S.A.: Zmiany w składzie Rady Nadzorczej Cyfrowego Polsatu S.A.

Subject: Changes in the Supervisory Board
of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A.
(the “Company”) hereby informs that, pursuant to resolution
No. 28 of the Annual General Meeting of the Company, adopted on 20 June
2024, the Annual General Meeting appointed Ms. Justyna Magdalena Kulka
to the Supervisory Board of the Company, effective from June 20, 2024,
and entrusted her with the position of Vice Chairperson of the
Supervisory Board.

The Company disclosed Ms. Kulka’s biography
to the public through current report No. 10/2024 dated June 18, 2024.
According to the submitted statement, Ms. Justyna Kulka is not engaged
in any activities competitive to the Company’s activity, she does not
participate in a competitive company as a partner of a civil
partnership, a partnership, a member of a body of a capital company, or
does not participate in another competitive legal person as a member of
its body. Ms. Justyna Kulka has not been entered in the Register of
Insolvent Debtors under the Act on the National Court Register.

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