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7/2011 Resignation of managing person - Orange Polska

Pursuant to art. 5, clause 1, item 21 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information (Journal of Laws of 2009 no. 33, item 259, with amendments), the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”) informs about resignation of its Management Board Member.

Jacques de Galzain to take over duties from TP Group CFO - Roland Dubois

January 14, 2011: Having spend nearly three years in TP S.A.’s Management Board and approaching the end of his term in office, Mr. Roland Dubois has decided to resign from the position of Management Board Member of TP S.A. in charge of Finance – Chief Financial Officer. As of January 17, 2011, his duties will be passed on to Mr Jacques de Galzain, TP Group Executive Director in charge of Finance, who for over a year was the Management Board Member in charge of Finance in TP Group’s mobile entity, PTK Centertel.

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