The Management Board of Cyfrowy Polsat S.A. informed that on June 3, 2020 it adopted a resolution on the submission to the Supervisory Board of the Company for assessment of a motion concerning the distribution of the Company's profit for the financial year ended December 31, 2019. The Management Board recommends to the General Shareholders Meeting: to allocate the entire net profit earned by the Company in the financial year ended December 31, 2019, amounting to PLN 586,802,125.73 for distribution as dividends to the shareholders of the Company, and to allocate the amount of PLN 52,743,890.27 from the reserve capital for distribution as dividends to the shareholders of the Company. The total amount of the recommended dividends to the shareholders of the Company amounts to PLN 639,546,016.00 (say: six hundred thirty nine million five hundred forty six thousand sixteen zlotys), i.e., PLN 1.00 (say: one zloty) per share. Furthermore, the Management Board of the Company recommends, in accordance with the provisions of article 348 - 4 of the Commercial Companies Code, that the dividend day be scheduled for October 15, 2020, and the dividend payout be made in two tranches as follows: the first tranche in the amount of PLN 223.841.105,60 i.e., PLN 0.35 per share - on October 22, 2020, and the second tranche in the amount of PLN 415,704,910.40 i.e., PLN 0.65 per share - on January 11, 2021.