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8-2019 Appointment of persons supervising Orange Polska.

Current report 8/2019

Orange Polska S.A. – Warsaw, Poland

24 April 2019

 

Pursuant to art. 5, item 5 of the Decree of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state, the Management Board of Orange Polska S.A. (“Orange Polska”) informs about appointment of persons supervising Orange Polska.

On April 24, 2019, the Annual General Meeting of Orange Polska S.A appointed as the Supervisory Board members of Orange Polska following persons: Mr. Eric Debroeck – for the new term of office, Mr. Michał Kleiber - (independent Director) – for the new term of office, Ms. Monika Nachyła - (independent Director), Mr. Gervais Pellissier – for the new term of office, Mr. Marc Ricau – for the new term of office, Mr. Jean-Michel Thibaud, Mr. Maciej Witucki - for the new term of office.

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