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128/2013 Shareholders at EGM with above 5% of votes - Orange Polska

Pursuant to art. 70, clause 3 of the Law of 29 July 2005 on public offering and the conditions for introducing financial instruments to the organised trading system and on public companies (Journal of Laws of 2005, No. 184, item 1539 with amendments), the Management Board of Telekomunikacja Polska S.A. (“TP S.A”) hereby announces that the following were shareholders with no less than 5% of the overall number of votes at the Extraordinary General Meeting of Shareholders of TP S.A. held on 7 November 2013:

 Shareholder

Number of shares

Number of votes

 

Share in the total number of votes at the General Meeting of Shareholders

Share in
the capital

Orange S.A.

664,999,999

664,999,999

75.32%

50.67%

 At the Extraordinary General Meeting of Shareholders of TP S.A.  882,865,593 shares were represented, accounting for 67.3% of the share capital of TP S.A., corresponding to 67.3% of the total number of votes. The equity capital equals PLN 3,937,072,437 and is divided into 1,312,357,479 shares with a nominal value of PLN 3.00 each. All shares are ordinary, bearer, series A shares. Each share is corresponding to one vote at the General Meeting of Shareholders of TP S.A.

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