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35/2011 Changes in Supervisory Board - Orange Polska

Pursuant to art. 5, clause 1, item 21 and 22 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.”) hereby informs about resignation and appointment of a supervisory board member.

On 24 March 2011, in connection with resignation of Mr. Olivier Barberot from his position on the Supervisory Board of TP S.A., pursuant to art. 19, clause 7 of TP S.A.’s Articles of Association, Mr. Pierre Louette was appointed as Supervisory Board member.

Pierre Louette, age 47, a law graduate from IEP and ENA, has been Commissioner of Audit to the Court of Accounts, and Chairman and CEO of Agence France Presse since 2005. Prior to that he was Technical Advisor for communications, youth and sports to the Office of the Prime Minister from 1993 to 1995, and during this period was one of the initiators and drivers of the "Information Highway". As Secretary General and Director of Communications at France Televisions in 1995-1996, he helped create TPS, before focusing on developing new media in France, in particular at Havas Advertising and the investment fund Europatweb. At the moment he holds the position of Executive Vice President, Group General Secretary and France Carriers Division.

The activities of Mr. Pierre Louette outside of TP S.A. do not conflict with his function at TP S.A.

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