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CR#10_2014 Appointment of managing person

Orange Polska S.A.

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 conditions for recognising 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 Orange Polska S.A. (“Company”) informs about appointment of managing person.

Supervisory Board appointed Mariusz Gaca as Member of the Management Board

February 6,2014: The Supervisory Board of Orange Polska S.A. appointed Mr. Mariusz Gaca as Member of the Management Board of Orange Polska S.A. He will be in charge of the Business Market.


Mariusz Gaca, (born in 1973), is a graduate of Academy of Agriculture and Technology in Bydgoszcz and Warsaw University. He has also earned an MBA degree at the University of Illinois in Urbana Champaign and AMP at INSEAD. He began his professional career in the Elektrim Group (1995-2000), where he was involved in the development of business plans for local telecommunication operators. In 2001, he joined TP Group as the Director of Multimedia Branch, responsible for the development of the internet access portfolio for the mass market. Since 2005, he has been responsible for TP Group’s business market,. Since 2009, he was the TP Group Executive Director in charge of Sales and Customer Care and CEO of TP Group’s mobile arm - PTK Centertel – a position which he held until the recent merger of PTK Centertel with TP S.A. Since November 2013 he is responsible for the Business Market of Orange Polska. Since 2011 he has served as Vice-President of Employers of Poland and was appointed as a Chairman of the Polish Section of Business Industry Advisory Committee to the OECD.

According to a statement submitted, Mr. Mariusz Gaca is not engaged in any activities competitive to the business of Orange Polska S.A. and is not a partner in any partnership under civil law or another type of partnership, or a member of a governing body of any incorporated company or any other legal entity which would be competitive to Orange Polska S.A. Mr. Mariusz Gaca is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

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