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Shareholding structure

Current

Changes

Insiders' transactions

Shareholder Number of shares % of shares Number of votes % of votes

1 Pola Investments Ltd.¹, incl.:

- privileged registered shares

- bearer shares
154 204 296

152 504 876

1 699 420

44.27%

43.78%

0.49%

306 709 172

305 009 752

1 699 420

58.11%

57.79%

0.32%

2 Sensor Overseas Ltd.², incl.:

- privileged registered shares

- bearer shares
25 341 272

25 041 375

299 897

7.27%

7.19%

0.09%

50 382 647

50 082 750

299 897

9.55%

9.49%

0.06%

3 Others
168 807 268

48.46%

170 678 518

32.34%

Total
348 352 836

100.00%

527 770 337

100.00%

^{1. Pola Investments' holding entity is Mr. Zygmunt Solorz-Żak, President of the Supervisory Board of Cyfrowy Polsat.
2. Sensor Overseas' holding entity is Mr. Heronim Ruta, Member of the Supervisory Board of Cyfrowy Polsat.}

As of March 21, 2012

	Shareholder	Number of shares	% of shares	Number of votes	% of votes
1	Pola Investments Ltd.¹, incl.: - privileged registered shares - bearer shares	154 204 296 152 504 876 1 699 420	44.27% 43.78% 0.49%	306 709 172 305 009 752 1 699 420	58.11% 57.79% 0.32%
2	Sensor Overseas Ltd.², incl.: - privileged registered shares - bearer shares	25 341 272 25 041 375 299 897	7.27% 7.19% 0.09%	50 382 647 50 082 750 299 897	9.55% 9.49% 0.06%
3	Others	168 807 268	48.46%	170 678 518	32.34%
	Total	348 352 836	100.00%	527 770 337	100.00%