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CR#52_2014 Resignation of a supervising person


Pursuant to art. 5, clause 1, item 21 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information (Journal of Laws of 2009 no. 33, item 259, with amendments), the Management Board of Orange Polska S.A. informs about resignation of a supervising person.


On July 10, 2014 Mr Benoit Scheen submitted his resignation as Member of the Supervisory Board of Orange Polska S.A. with effect on August 31, 2014.


Maciej Witucki, the Chairman of the Orange Polska Supervisory Board, thanked Mr Scheen for his active participation in and his substantial contribution to the works of the Board‎. Bruno Duthoit, the CEO of Orange Polska, joined in to express his and all the management team's gratitude for Mr Scheen's leadership, guidance and support in his roles of Deputy Chairman of the Supervisory Board and the Chairman of its Strategy Committee.

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