The Management Board of Cyfrowy Polsat S.A. informed that pursuant to resolutions adopted on July 23, 2020 the Annual General Meeting of the Company resolved that the Supervisory Board of the present term of office shall consist of 9 (nine) members. Concurrently, the Annual General Meeting appointed Mr. Marek Grzybowski and Mr. Pawel Ziólkowski to the positions of Supervisory Board Members, effective July 23, 2020. The Company furthermore informs that a Supervisory Board meeting took place on July 23, 2020, during which:- the Supervisory Board accepted the resignations of Mr. Robert Gwiazdowski and Mr. Leszek Reksa from the positions of Members of the Audit Committee,- the Supervisory Board, acting pursuant to Art. 7 Section 3 of the By-Laws of the Supervisory Board of the Company, completed the composition of the Audit Committee by appointing Mr. Marek Grzybowski and Mr. Pawel Ziólkowski to the positions of Audit Committee Members,- the Supervisory Board, acting pursuant to Art. 2 Section 5 of the By-Laws of the Audit Committee of Supervisory Board of the Company, appointed Mr. Marek Grzybowski to the function of Chairman of the Audit Committee. Mr. Marek GrzybowskiAssociate Professor Marek Grzybowski PhD has been a member of the Faculty of Law and Administration of Warsaw University since 1977, and has pursued his academic career at the Department of Finance Law.