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45-2016 Appointment of persons supervising Orange Polska

Current report 45/2016
Orange Polska S.A. – Warsaw, Poland
13 July 2016

Pursuant to art. 5, clause 1, item 22 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 appointment of persons supervising Orange Polska.
On July 13, 2016, the Supervisory Board of Orange Polska, pursuant to art. 19, clause 7 of Orange Polska’s Articles of Association, appointed Mr. Patrice Lambert - de Diesbach and Mr. Federico Colom Artola as its members.

Federico Colom Artola (born in 1969) is Orange Spain’s CFO since 2007. In September 2014 Federico Colom Artola was one of the key members of the Orange team that launched a VTO over 100% of Jazztel’s shares for a total consideration of € 3.4 Bn.
Federico Colom Artola has a long professional experience of more than 20 years in the telecommunications sector. Prior to joining Orange he worked in the first private telecommunications operator in Spain (Airtel) where he was one of the founding employees and held various management positions in the Administration, Finance and Customer Service areas.
Later, in Vodafone he was Financial Controller and Planning and Financial Controlling Director.
Additionally, Federico Colom Artola has experience in executive positions in various local family owned small and medium entities in the Valencia Region. Among them we can highlight Montó Pinturas, where he was responsible of the transformation of its logistics and commercial operations. Federico Colom Artola has a BSc in Economics (Universidad de Valencia) and a MBA (EOI/ Manchester Business School).

According to his statement, Mr. Federico Colom Artola is not engaged in any activities competitive to the business of 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. Federico Colom Artola is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

Patrice Lambert - de Diesbach (born in 1956) is a graduate of SFAF (French Society of Financial Analysts), Conservatoire National des Arts et Métiers (Finance), IEP Paris (Sciences Po) and from Université Paris X Nanterre (Economics, Econometrics).
Since October 2011, Patrice Lambert - de Diesbach is Head of Investor Relations and Financial Communications at Orange. Prior to this he was Head of Investor Relations and Financial Communications at Carrefour since April 2010. He previously worked as the Head of Research at CM-CIC Securities after spending 18 years as a financial analyst covering a wide range of industrial sectors for several stock broking firms, including CM-CIC Securities, Exane BNP Paribas, UBS Warburg, Deutsche Bank and HSBC James Capel. He started his career as an auditor at Mazars and KPMG.
He is Board Member & Strategic Committee Member at Orange Belgium, Board Member at CLIFF (French Society of Investor Relations), and ex Board Member of Confrontations Europe and SFAF.

According to his statement, Mr. Patrice Lambert - de Diesbach is not engaged in any activities competitive to the business of 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. Patrice Lambert - de Diesbach is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

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