The management board of Cyfrowy Polsat S.A. informed that at the meeting of the supervisory board of the company held on January 17, 2019 Mr. Tobias Solorz resigned from the position of President of the Management Board of the company, effective March 31, 2019. Subsequently, the supervisory board of the company adopted resolutions on changes in the Management Board of the company concerning. The appointment of Mr. Miroslaw Blaszczyk, the existing President of the Management Board of Telewizja Polsat Sp.

z o.o., a subsidiary of the Company, to the position of President of the Management Board of Cyfrowy Polsat S.A., effective April 1, 2019; the appointment of Mr. Maciej Stec, the existing Member of the Management Board of Cyfrowy Polsat S.A., to the position of Vice-President of the Management Board, effective April 1, 2019. Mr. Miroslaw Blaszczyk has served as President of the Management Board of Telewizja Polsat Sp. z o.o. since 2007.

The company saw its CEO Tobias Solorz resign as of end-March and will replace him with Miroslaw Blaszczyk.