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29/2011 Declaration of dividend - Orange Polska

Pursuant to art. 38, clause 1, item 11 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 recognizing 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.”, “the Company”) hereby informs about a decision regarding the dividend payment declaration.

On 14 March 2011, the Management Board of TP S.A. adopted a resolution on the distribution of the Company’s profit for the financial year 2010, on the basis of which it will recommend to the General Meeting of Shareholders of TP S.A. a proposal to pay dividend of PLN 2,003,473,531.50, i.e. PLN 1.50 per share. The resolution will be examined by the Supervisory Board of TP S.A. that will issue its opinion on it.

The ultimate decision concerning TP S.A.’s profit distribution will be made by the General Meeting of Shareholders of TP S.A. The day on which the right to the dividend will be set (the dividend day or the “D” day) and the day of the dividend payment (the dividend payment day or the “W” day) will be announced once these dates are agreed upon with the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.).

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