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153/2011 Resignation of supervising person - Orange Polska

Pursuant to art. 5, clause 1, item 21 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information (Journal of Laws of 2009 no. 33, item 259 with amendments), the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”) informs about resignation of the supervising person.

On 23 December 2011 Mr. Ronald Freeman resigned from his position on the Supervisory Board of TP S.A. The resignation becomes effective as of the day of its submission.

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