The Management Board of Cyfrowy Polsat informed that on September 30, 2016 Mr. Zygmunt Solorz-Żak resigned from membership in the Supervisory Board of the Company, effective immediately.

Mr. Zygmunt Solorz-Żak will focus on the creation of strategies and the supervision over their implementation in the group of companies controlled by him.

Pursuant to resolutions adopted on September 30, 2016 the Extraordinary General Meeting of the Company appointed Mr. Tomasz Szeląg and Mr. Marek Kapuściński to the Supervisory Board of the Company as of October 1, 2016.

Mr. Tomasz Szeląg was a Member of the Management Board and Chief Financial Officer in Cyfrowy Polsat S.A. from May 2009 until September 2016.

Mr. Marek Kapuściński graduated with a Master’s Degree in International Trade from the Central School of Planning and Statistics (today – SGH – Warsaw School of Economics) and a post-graduate degree from SEHNAP in conj. with Stern School of Business at New York University. Until September 2016 for 25 years with Procter&Gamble.