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49/2010 Resignation from the Supervisory Board - Orange Polska

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 Telekomunikacja Polska S.A. (“TP S.A.”) informs that on 21st April 2010 it received information that Mr. Vivek Badrinath, due to personal reasons, resigned from his position on the Supervisory Board of TP S.A. This resignation will become effective on 22nd April 2010.

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