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69/2013 Registration of change in the Company’s share capital and changes in the Articles of Association - Orange Polska

Pursuant to art. 5, clause 1, item 9 and 12, and art. 38, clause 1, item 2 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 recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259) the Management Board of Telekomunikacja Polska S.A. (“Company”, “TP S.A.”) hereby informs that it received information about the registration by a Court, on 18 June 2013, of a change in the Company’s share capital and changes in the Company’s Articles of Association.

Decrease of TPSA’s share capital due to the finalized share buy-back program 

The Company’s share capital was decreased by PLN 69,874,626 to PLN 3,937,072,437 as a result of redemption of 23,291,542 shares, corresponding to 23,291,542  votes at the General Shareholders Meeting. The shares had been purchased for redemption in a share buy-back program and subsequently redeemed pursuant to a resolution number 30 of the Company’s AGM dated 11 April 2013. Following the registration, the Company’s share capital is divided into 1,312,357,479 shares, corresponding to 1,312,357,479 votes at the AGM.

The Court also registered changes in the Company’s Articles of Association and unified text of the Articles. The changes were incorporated pursuant to resolutions number 31, 32 and 33 of Annual General Meeting dated 11 April 2013. The list of changes, as well as, the unified text of the Articles were published in the current report 38/2013 dated 11 April 2013.

The unified text of the Articles of Associations, including the abovementioned changes, is presented in the attached file. 

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