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22019 JeanFranois Fallacher reappointed for new term of office

Current report 2/2019

Orange Polska S.A. – Warsaw, Poland

19 February 2019


Pursuant to art. 5, item 5 of the Decree of the Minister of Finance of 29 March 2018 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, the Management Board of Orange Polska S.A. (“Orange Polska”) informs about appointment of President of the Management Board for new term of office.

Jean-François Fallacherreappointed for new term of office

On February 19, 2019 the Supervisory Board of Orange Polska reappointed Mr. Jean-François Fallacher  for the next term of office as CEO and President of the Management Board of Orange Polska.

The renewal was made before the expiration of the current term of office. The new term of office starts on the day of the next Annual General Meeting that will accept the financial statements of Orange Polska for 2018, for a period of three years.

"Over the last couple of years, Orange Polska led by Jean-François has been implementing an ambitious turnaround strategy and is making consistent progress towards a return to growth. I would like to thank Jean-François Fallacher for his huge commitment to this effort, and I wish him every success in his new term" - said Maciej Witucki, chairman of the Supervisory Board of Orange Polska.

Mr. Jean-François Fallacher (born 1967), CEO and President of the Management Board of Orange Polska since  May 1, 2016.

Between 2011 and 2016 he was the CEO of Orange Romania, responsible for running Romania’s leading mobile telecommunications company. Prior to Orange Romania, Jean-François served in key leadership roles within Orange Group for 20 years, most recently as the CEO of Sofrecom, the Group’s international consulting company, and in the Netherlands as COO of the internet provider Wanadoo and as Marketing manager B2B for EuroNet Internet.

Jean-François has an extensive professional know-how in the telecom market, on both business and residential sectors, gained in various European markets. Holding a strong academic background with engineering degrees from École Polytechnique, École Nationale Supérieure des Télécommunications in Paris, completed by the International Business Development program at ESSEC Business School, Jean-François was formed in the early days of the www expansion.

According to his statement, Mr. Jean-François Fallacher does not conduct any business activity outside Orange Polska 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. Mr. Jean-François Fallacher is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.


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