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23-2016 Resignation of a supervising person

Current report 23/2016
Orange Polska S.A. – Warsaw, Poland
7 April 2016

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 Orange Polska S.A.(”Company”) informs about resignation of a supervising person.

On April 7, 2016 the Company received the resignation of Mr. Gérard Ries from his position as Member of the Supervisory Board of Orange Polska S.A. with effect on April 7, 2016.

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