Pursuant to art. 70, clause 3 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.”) hereby announces that the following were shareholders with no less than 5% of the overall number of votes at the Extraordinary General Meeting of Shareholders of TP S.A. held on 16th January 2009:
| Shareholder | Number of shares | Number of votes | Share in the total | Share in |
| France Telecom S.A. | 664,999,999 | 664,999,999 | 91.06% | 48.58% |
At the Extraordinary General Meeting of Shareholders of TP S.A. 730,294,174 shares were represented, accounting for 53.35% of the share capital of TP S.A., corresponding to 53.35% of the total number of votes. The equity capital equals PLN 4,106,319,723 and is divided into 1,368,773,241 shares with a nominal value of PLN 3.00 each. All shares are ordinary, bearer, series A shares. Each share is corresponding to one vote at the General Meeting of Shareholders of TP S.A.