Cyfrowy Polsat S A : Setting the first trading day for Series D Bonds in the Alternative Trading System operated by the WSE as part of the Catalyst market

Current Report No. 3/2023

Report Date

17 January 2023

Subject:Setting the first trading day for Series D Bonds in the Alternative Trading System operated by the WSE as part of the Catalyst market

With reference to current report No. 1/2023 of 11 January 2023 concerning the issue by Cyfrowy Polsat S.A. (the "Company") of 2,670,000 unsecured series D bearer bonds with the nominal value of PLN 1,000 each and the aggregate nominal value of PLN 2,670,000,000 (the "Series D Bonds"), designated by the National Depositary for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) with ISIN code PLCFRPT00070, the Company announces that it has been informed that the Management Board of the Warsaw Stock Exchange (the "WSE") has adopted resolution No. 34/2023 of 17 January 2023 concerning the setting of the first trading day for the Series D Bonds in the Alternative Trading System operated by the WSE as part of the Catalyst market (the "Resolution").

According to the Resolution, the Management Board of the WSE decided to set 20 January 2023 as the first trading day for the Series D Bonds in the Alternative Trading System as part of the Catalyst market. The Series D Bonds will be listed in the continuous trading system under the abbreviated name of CPS0130.

Legal basis: Article 17 Section 1 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

Signed by:
/-/ Mirosław Błaszczyk	/-/ Katarzyna Ostap-Tomann	/-/ Tomasz Gillner-
		Gorywoda
Mirosław Błaszczyk	Katarzyna Ostap-Tomann	Tomasz Gillner-Gorywoda
President of the Management	Member of the Management	Registered Proxy
Board	Board

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