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83/2011 Selection of auditor - Orange Polska

Pursuant to art. 5, clause 1, item 19 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), the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”, “Company”) informs about selection of an auditor licensed to audit financial statements.

I.      Pursuant to article 23, clause 2, item 8 of the Articles of Association of TP S.A and according to the resolution dated 12 July 2011, the Supervisory Board of TP S.A. selected Deloitte Audyt Sp. z o.o. to audit the financial statements of Telekomunikacja Polska S.A. and Telekomunikacja Polska Capital Group for the financial year 2011 and to review condensed financial statements of TP S.A. and Telekomunikacja Polska Capital Group for the period of six months ending on 30 June 2011.

The selection was accomplished according to binding regulations and occupational standards.

II.      Registered office, address and basis of license

Deloitte Audyt Sp. z o.o., al. Jana Pawła II 19, 00-854 Warszawa - entered in the list of entities licensed to audit financial statements under no. 73 maintained by the National Chamber of Auditors (Krajowa Izba Biegłych Rewidentow).

The agreement with Deloitte Audyt Sp. z o.o. has been concluded for the period of one year. The company Deloitte Audyt Sp. z o.o. conducted the audit of the financial statements of TP S.A. and the consolidated financial statements of Telekomunikacja Polska Group for the financial year 2010 and the review of the condensed interim financial statements of Telekomunikacja Polska S.A. and the condensed interim consolidated financial statements of Telekomunikacja Polska Group for the period of six months ended on 30 June 2010.

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