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46/2011 AGM decision on dividend - Orange Polska

Pursuant to art. 38, clause2 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendment) the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”) hereby informs about the TP S.A. General Meeting of Shareholders’ decision concerning a dividend payment.

On 14 April 2011, the TP S.A. General Meeting of Shareholders adopted a resolution regarding payment of dividend in the amount of PLN 2,003,473,531.50, i.e. PLN 1.50 per share. The day on which the right to dividend is set (“D” day) is 22 June 2011 and the day on which the dividend is paid is 7 July 2011 (“W”day).

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