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44-2016 Resignation of a managing person

Current report 44/2016
Orange Polska S.A. – Warsaw, Poland
4 July 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 2014, item 133), the Management Board of Orange Polska S.A.(”Orange Polska”) informs about resignation of a managing person.

On July 4, 2016 Michał Paschalis-Jakubowicz, Member of the Management Board of Orange Polska S.A. in charge of Marketing resigned from his position due to personal reasons with immediate effect.

The President of the Management Board, Jean-François Fallacher, said: “I respect Michał’s decision and I would like to thank him for his engagement and contribution to strengthening of Orange Polska market position. During the transition period I will take over management responsibilities in the area of marketing.”

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