Pursuant to article 5(1.21) of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments), the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”, “the Company”) hereby informs about the resignation of TP S.A. managing person.
As a result of resignation from the position of TP S.A. Management Board member in charge of Human Resources, about which the Company informed in the current report 139/2009, the mandate of Mr. Jacek Kałłaur expired on the 4th of November 2009.