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53/2012 Changes in TP S.A. Supervisory Board - Orange Polska

Pursuant to art. 5, clause 1, item 22 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 appointment of a persons supervising TP S.A.

Due to the fact that five TP S.A. Supervisory Board members’ mandates expired at the Annual General Assembly of TP S.A.  held on April 12, 2012 (four mandates expire with the end of term of office and one who was earlier appointed by the Supervisory Board pursuant to Article 19 item 2 of the Company’s Articles of Association), on the same day the Annual General Assembly  appointed the following persons as TP S.A. Supervisory Board members: Ms. Henryka Bochniarz as an independent member, Mr. Andrzej K. Koźmiński as an independent member, Mr. Sławomir Lachowski as an independent member, Ms. Marie-Christine Lambert as a member representing FT, Mr. Wiesław Rozłucki as an independent member.

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