Auditor

According to art. 19 sec. 2 point h of the Articles of Association of Cyfrowy Polsat S.A., appointment of the certified auditor for audit of financial statements of the Company is a competency of the Supervisory Board of Cyfrowy Polsat S.A. The Supervisory Board appoints the auditor following the recommendation of the Management Board of the Company. (Information concerning clause II (1) (14) of the Code of Best Practice for WSE Listed Companies)

By the resolution of the Supervisory Board dated July 5, 2011, KPMG Audyt Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa was appointed as the auditor for financial statements of Cyfrowy Polsat S.A. and consolidated financial statements of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2011. (The Company informed on the appointment of auditor in the current report no. 57 dated  July 27, 2011.)

We publish the information on the agreements signed with the auditor and on the remuneration for the services in the annual reports.