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56/2010 Shareholders at AGM with 5% votes - Orange Polska

Pursuant to art. 70, clause 3 of the Law of 29 July 2005 on public offering and the conditions for introducing financial instruments to the organised trading system and on public companies (Journal of Laws of 2005, No. 184, item 1539 with amendments), the Management Board of Telekomunikacja Polska S.A. (“TP S.A”) hereby announces that the following were shareholders with no less than 5% of the overall number of votes at the Ordinary General Meeting of Shareholders of TP S.A. held on 23rd April 2010:

 Shareholder

 Number
of shares

 Number of votes      

 Share in the total
number of votes at
the Extraordinary General
Meeting of Shareholders            

 Share in
the capital

 France Telecom S.A.

 664,999,999

 664,999,999

 73.04%

 49.79%


At the Ordinary General Meeting of Shareholders of TP S.A. 910,430,748 shares were represented, accounting for 68.16% of the share capital of TP S.A., corresponding to 68.16% of the total number of votes. The equity capital equals PLN 4,006,947,063 and is divided into 1,335,649,021 shares with a nominal value of PLN 3.00 each. All shares are ordinary, bearer, series A shares. Each share is corresponding to one vote at the General Meeting of Shareholders of TP S.A.

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