Pursuant to art. 5, clause 1, item 9 and 12 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) the Management Board of Telekomunikacja Polska S.A. (“Company”, “TP S.A.”) hereby informs that on 9 April 2009 it received information about the registration on 27 March 2009 by the District Court for the Capital City of Warsaw, XII Commercial Department for the National Court Register of a change in the Company’s share capital.
Upon the registration, the Company’s share capital was decreased from PLN 4,106,319,723 to PLN 4,006,947,063, that is by PLN 99,372,660. The decrease was effected by redemption of 33,124,220 of A-series shares of nominal value of PLN 3 each, which had been purchased for redemption in a share buy-back program carried out pursuant to a resolution of the Annual General Meeting dated 24 April 2008, about which the Company informed in its current report no. 63/2008 of 24 April 2008 and pursuant to a resolution of the Extraordinary Annual General Meeting dated 16 January 2009, about which the Company informed in its current report no. 6/2009 of 16 January 2009. Following the registration, the Company’s share capital is divided into 1,335,649,021 shares of nominal value of PLN 3 each, corresponding to 1,335,649,021 votes at the Shareholders Meeting. All Company’s shares are ordinary A-series bearer shares. Each share entitles to one vote at the General Meeting of Shareholders.