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CR#61_2014 Management Board Member resignation


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. (“Orange Polska”) informs about resignation of its Management Board Member.


Vincent Lobry resigns from OPL Management Board to become the CEO of Telkom Kenya


September 9, 2014; Vincent Lobry, Orange Polska Vice-President for Value Management and Convergence, a member of the Orange Polska Management Board since September 2009, resigned from his position at Orange Polska S.A. due to the fact that he was appointed the CEO of Telkom Kenya , an Orange Group company. Mr Lobry’s resignation will become effective on 15 October 2014, when he will take over his new position in Kenya.


Bruno Duthoit, the CEO of Orange Polska has expressed his thanks to Mr Lobry for his year years with OPL: “It has been a continued pleasure to work with Vincent, for my colleagues on the Management Board and I. I am delighted about his success and would like to wish him all the best in his new position as the Telkom Kenya CEO.”


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