Current report No.

32/2023

Report date

18 September 2023

Subject

Disposal of shares of Asseco Poland S.A. by Cyfrowy Polsat S.A. under the

Invitation to submit offers for the sale of shares of Asseco Poland S.A.

With reference to current report no. 31/2023 dated 18 September 2023 concerning the disclosure of delayed inside information about the decision taken on 14 September 2023 by the Management Board of Cyfrowy Polsat S.A. (the "Company") to submit an offer for the sale of ordinary bearer shares in Asseco Poland S.A. seated in Rzeszów ("Asseco") held by the Company, in the number not exceeding the number of shares held by the Company, i.e. 19,047,373 shares ("Asseco Shares"), under the "Invitation to Submit Offers for the Sale of the Shares in Asseco Poland S.A." published on 6 September 2023 in the form of Asseco's current report no. 23/2023 (the "Invitation"), and given the final terms of the acquisition of shares by Asseco and the reduction rate disclosed to the public in Asseco's current report no. 26/2023 dated 18 September 2023, the Management Board of the Company hereby announces that in connection with the offer made by the Company under the Invitation, the Company expects to dispose of approximately 10,642,045 Asseco Shares at a price of PLN 80.00 per share.

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:

/s/ Mirosław Błaszczyk

/s/ Katarzyna Ostap-Tomann

/s/ Tomasz Gillner-

Gorywoda

Mirosław Błaszczyk

Katarzyna Ostap-Tomann

Tomasz Gillner-Gorywoda

President of the Management

Member of the Management

Registered proxy

Board

Board

Strona 1 z 1

WAW 3410615v4

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Cyfrowy Polsat SA published this content on 18 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2023 16:28:07 UTC.