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Approval of the consolidated financial statements

On 26 February 2014, the Management Board of Cyfrowy Polsat S.A. approved the consolidated financial statements of the Cyfrowy Polsat S.A. Group prepared in accordance with International Financial Reporting Standards as adopted by the European Union, which include:

Consolidated Income Statement for the period

from 1 January 2013 to 31 December 2013 showing a net profit for the period of: PLN 525,445

Consolidated Statement of Comprehensive Income for the period

from 1 January 2013 to 31 December 2013 showing a total comprehensive income for the period of: PLN 532,808

Consolidated Balance Sheet as at

31 December 2013 showing total assets and total equity and liabilities of: PLN 5,676,230

Consolidated Cash Flow Statement for the period

from 1 January 2013 to 31 December 2013 showing a net increase in cash and cash equivalents amounting to: PLN 72,358

Consolidated Statement of Changes in Equity for the period

from 1 January 2013 to 31 December 2013 showing an increase in equity of: PLN 532,808

Notes to the Consolidated Financial Statements

The consolidated financial statements have been prepared in thousands of Polish zloty (‘PLN’) except where otherwise indicated.

DOMINIK LIBICKI President of the Management Board
TOMASZ SZELĄG Member of the Management Board
DARIUSZ DZIAŁKOWSKI Member of the Management Board
ANETA JASKÓLSKA Member of the Management Board

Warsaw, 26 February 2014


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