Principles of corporate governance which the Company is subject to

In 2015, Cyfrowy Polsat S.A was subject to a set of principles of corporate governance contained in the document "Best Practices of WSE Listed Companies”, which constitutes an appendix to resolution No. 12/1170/2007 of the Council of the Warsaw Stock Exchange of July 4, 2007, amended by the following resolutions of the WSE Council: No. 17/1249/2010 dated May 19, 2010, No. 15/1282/2011 dated August 31, 2011, No. 20/1287/2011 dated October 19, 2011 and No. 19/1307/2012 dated November 21, 2012 (amendments introduced in 2012 came into force on January 1, 2013).

Since January 1, 2016 Cyfrowy Polsat S.A. is subject to a new set of principles of corporate governance contained in the dcument “Best Practices of WSE Listed Companies 2016”, which constitutes an appendix to resolution No. 26/1413/2015 of the Council of WSE of October 13, 2015. Pursuant to art. 29 item 3 of the WSE Rules, the Company published an appropriate statement regarding the application of corporate governance recommendations and principles contained in the "Best Practices of WSE Listed Companies 2016".

Full statement for 2015: