| 1 | Opening of the Annual General Meeting. | Non-Voting |
| 2 | Election of the Chairman of the Annual General Meeting. | Non-Voting |
| 3 | Ascertaining appropriateness of convening the Annual General Meeting and its ability to pass resolutions. | Non-Voting |
| 4 | Adoption of the agenda of the Annual General Meeting. | Non-Voting |
| 5 | Election of the Ballot Committee. | None |
| 6 | Management Board's motion regarding allocation of the Company's profits for the fiscal year of 2008. | Non-Voting |
| 7 | The Supervisory Board's presentation of evaluation of Management Board's report on activities of the Company in the fiscal year of 2008; the financial statements of the Company for the fiscal year of 2008; and Management Board's motion regarding allocation of the Company's profits for the fiscal year of 2008 | Non-Voting |
| 8 | The Supervisory Board's presentation of the position of the Company and evaluation of the Management Board's activities. | Non-Voting |
| 9 | Discussion and adoption of a resolution regarding approval of the Management Board's report on the activities of the Company in the fiscal year of 2008. | Non-Voting |
| 10 | Discussion and adoption of a resolution regarding approval of the financial statements of the Company for the fiscal year of 2008. | Non-Voting |
| 11 | Discussion and adoption of a resolution regarding approval of the Management Board's report on the activities of Cyfrowy Polsat Capital Group in the fiscal year of 2008 | Non-Voting |
| 12 | Discussion and adoption of a resolution regarding approval of the consolidated financial statements of Cyfrowy Polsat Capital Group for the fiscal year of 2008. | Non-Voting |
| 13 | Discussion and adoption of a resolution regarding approval of the Supervisory Board's report for 2008. | Non-Voting |
| 14 | Adoption of a resolution regarding allocation of profit for the fiscal year of 2008 and regarding dividend payout. | For |
| 15 | Adoption of a resolution granting the members of the Management Board the acknowledgement of the fulfillment of their duties in 2008. | For |
| 16 | Adoption of a resolution granting the members of the Supervisory Board the acknowledgement of the fulfillment of their duties in 2008. | For |
| 17 | Adoption of a resolution regarding determination of the number of members of the Supervisory Board and election of the members of the Supervisory Board for the new term. | For |
| 18 | Adoption of a resolution regarding changes to the Bylaws of the Annual General Meeting of the Company. | For |
| 19 | Adoption of a resolution regarding changes to the Articles of Association of the Company. | Oppose |
| 20 | Adoption of a resolution regarding setting out the consolidated text of the Articles of Association of the Company | Non-Voting |
| 21 | Closing of the meeting. | Non-Voting |
