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105/2013 Shareholders with at least 5% of votes at EGM - 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 19 September 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
71.57%
50.67%



At the Extraordinary General Meeting of Shareholders of TP S.A.  929,165,996 shares were represented, accounting for 70.80% of the share capital of TP S.A., corresponding to 70.80% 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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Orange Polska SA* share price