50/2009 Assessment of TP Group standing in 2008 – Orange Polska


16 April 2009

The Management Board of Telekomunikacja Polska S.A., (hereinafter referred to as “the Company” or “TP” or “TP S.A.”), in accordance with art. 29 of the Warsaw Stock Exchange by-laws, hereby encloses an assessment of TP Group standing prepared by TP S.A. Supervisory Board.

CONCISE ASSESSMENT OF THE GROUP’S STANDING IN 2008
PREPARED BY TP S.A. SUPERVISORY BOARD

This document is the Supervisory Board assessment of TP Group performance in 2008 in accordance with recommendation no. III.1.1 of the Code of Best Practices for WSE Listed Companies, introduced by the Warsaw Stock Exchange. The assessment is based on the 2008 Financial Results of the Group (the Company and its subsidiaries), as well as, on information obtained by the Supervisory Board during conducting of its statutory tasks.

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