Mr. Zygmunt Solorz-Żak controls indirectly through Pola Investments Ltd. 154,204,296 of the Company's shares constituting 44.27% of the Company's share capital and representing 306,709,172 votes at the general meeting of the Company, which constitutes 58.11% of total number of votes in the Company.

Mr. Heronim Ruta controls indirectly through Sensor Overseas Ltd. 25,341,272 of the Company's shares constituting 7.27% of the Company's share capital and representing 50.382.647 votes at the general meeting of the Company, which constitutes 9.55% of total number of votes in the Company. Mr. Ruta also serves as a member of the Supervisory Boards of Telewizja Polsat Sp. z .o.o. (subsidiary of Cyfrowy Polsat).

Mr. Andrzej Papis is a Lawyer of Telewizja Polsat Sp. z o.o.

Mr. Robert Gwiazdowski and Mr. Leszek Reksa fulfill the independence criteria set forth in Code of Best Practices of WSE Listed companies in Chapter III point 6.