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Orange Polska S.A. Board/Management Information 2016

Apr 7, 2016

5743_rns_2016-04-07_fee6efe2-2674-4ee4-81fc-aa94d5b728fa.html

Board/Management Information

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Current report 23/2016Orange Polska S.A. - Warsaw, Poland7April 2016

(translation of Polish version)title:Resignation of a supervising person.

Pursuant to art. 5, clause 1, item 21 of the Decree of the Minister ofFinance of 19 February 2009 on current and periodic informationdisclosed by issuers of securities and the terms governing recognitionof information required by the laws of a non-member state as equivalentinformation (Journal of Laws of 2009 no. 33, item 259, with amendments),the Management Board of Orange Polska S.A.("Company") informs aboutresignation of a supervising person.

On April 7, 2016 the Company received the resignation of Mr. Gérard Riesfrom his position as Member of the Supervisory Board of Orange PolskaS.A. with effect on April 7, 2016.