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2-2015 Termination of the deposit agreement



Pursuant to art. 37, clause 2, 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. (“the Company”) hereby announces that is has commenced a procedure to delist the Company’s Global Depositary Receipts (“GDRs”) from the London Stock Exchange (“LSE”). The Company has decided to cancel the listing of its GDRs due to a reduced interest in depositary receipts among investors. The Company’s intention is to list its shares on one market, namely the Warsaw Stock Exchange.


In order to effect the delisting, the Company on 21 January 2015, sent a notice to The Bank of New York Mellon to terminate the Deposit Agreement, dated 17 November 1998, which established the Company’s GDR programme. In accordance with its terms, the Deposit Agreement will be terminated on the date falling 90 days after such notice.


For detailed information regarding the GDR liquidation procedure, please contact The Bank of New York Mellon’s representative: Sławomir Sołtowski, New York, Phone: 212.815.3503, Fax.: 212.571.3050, slawek.soltowski@bnymellon.com”






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