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34/2012 Dividend declaration - Orange Polska

Pursuant to art. 38, clause 1, item 11 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 amendments) the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”, “the Company”) hereby informs about a decision regarding the dividend payment declaration.

On 13 March 2012, the Management Board of TP S.A. adopted a resolution on the distribution of the Company’s profit for the financial year 2011, on the basis of which it will recommend to the General Meeting of Shareholders of TP S.A. a proposal to pay dividend of PLN 1.50 per share.

Moreover, the Management Board of TP S.A. informs that, after agreement with National Depository for Securities, it intends to make the following proposal to the TP S.A. Annual General Meeting of Shareholders with regard to dividend dates:

  • the “D” day  is the day on which the right to dividend is set – 21 June 2012
  • the “W” day is the day on which the dividend is paid  – 5 July 2012

The ultimate decision concerning TP S.A.’s profit distribution will be made by the General Meeting of Shareholders of TP S.A.

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