Pursuant to art. 70(1) 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.” or “the Company”) hereby announces that on 2 November 2009 it received information from the Capital Research and Management Company (“CRMC”) informing that as at 29 October 2009 it holds 65,774,772 of TP S.A. shares, constituting a 4.925% stake in the Company and corresponding to 65,774,772 votes at the Annual General Meeting of Shareholders (or 4.925% of the total voting power).
At the same time, CRMC informed that the shares are owned by accounts of individual funds under the discretionary investment management of CRMC, none of which owns shares in excess of 5% in the Company’s stake.
According to the last notification submitted by CRMC on November 6, 2008, as of November 3, 2008 CRMC held 134,980,917 of TP S.A. shares, constituting a 9.8615% stake in the Company and corresponding to 134,980,917 votes at the Annual General Meeting of Shareholders (or 9.8615% of the total voting power).