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25-2015 Termination of the Company's GDRs listing on the London Stock Exchange

 

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  the termination of listing of the Company’s Global Depositary Receipts (“GDRs”) at the London Stock Exchange (“LSE”).

In connection with the current report 2/2015 of January 22,2015, the Management Board of the Company hereby informs that the Depositary Agreement of November 17, 1998 (“the Depositary Agreement”), which established the Company’s Global Depositary Receipt (“GDR”) programme, with The Bank of New York Mellon, New York, USA (“the Depositary Bank”) has been terminated. The termination of the Depositary Agreement  results from: (i) a termination notice sent by the Company to the Depositary Bank on January 21.2015; (ii) a termination notice sent by the Depositary Bank to GDR holders; and (iii) the expiration of at least 90 days’ period between the delivery of the aforementioned notice to GDR holders and the effective termination date set forth in the Depositary Agreement.

 

Additionally, as of May 11,2015 the GDRs of the company will no longer be listed at the London Stock Exchange 

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