Current report 48/2015
Orange Polska S.A.
8 October 2015

Pursuant to art. 5, clause 1, item 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 Orange Polska S.A. ('Company') informs about appointment of managing persons.

Supervisory Board appointed three new members of Orange Polska Management Board

October 8, 2015: The Supervisory Board of Orange Polska S.A. appointed Ms. Jolanta Dudek, Ms. Bożena Leśniewska and Mr. Michał Paschalis-Jakubowicz as Members of the Management Board of Orange Polska S.A. Prior to the appointment, Ms. Jolanta Dudek was Executive Director in charge of Customer Care, Ms. Bożena Leśniewska was Executive Director in charge of Sales and Mr Michał Paschalis-Jakubowicz was Executive Director in charge of Consumer Marketing. These will continue to be their respective areas of responsibility as Management Board members.

Commenting on the Supervisory Board's decisions, Bruno Duthoit, CEO of Orange Polska, said: 'I would like to congratulate Jola, Bożena and Michał. Their appointment to the Management Board underlines Orange Polska's commitment to a customer-centered approach: offer design, sales process and customer care are their primary areas of focus.'

Resumes

Jolanta Dudek
Jolanta Dudek (born 1964) is a graduate of the philology faculty of the University of Silesia and postgraduate study European Economic Management, getting diploma Ecole des Hautes Etudes Commerciales (HEC), Juy-en Josas and Warsaw School of Economics (SGH) in Warsaw. She is also a graduate of the Academy of Leadership Psychology (2013) and Mentoring Academy (2015) at Warsaw University of Technology Business School. She has experience as a Lead Auditor of the Quality Management System ISO 2002 and as COPC® Coordinator - Customer Operations Performance Center. She started her professional career in telecommunications in 2000 in PTK Centertel Ltd. in managers positions of mass market customer care management. In 2004-2010 she was the Business Market Customer Care Director of mobile Orange. From October 2010 Jolanta Dudek was the Business Market Customer Care Director in Orange Customer Service Ltd. and since November 2013 she has been the President of Orange Customer Service Ltd. From November 2013 she was the Executive Director in charge of Customer Care in Orange Polska. From 2014 she is also responsible for Orange Polska customer relations.
According to a statement submitted, Ms. Jolanta Dudek is not engaged in any activities competitive to the business of Orange Polska S.A. and is not a partner in any partnership under civil law or another type of partnership, or a member of a governing body of any incorporated company or any other legal entity which would be competitive to Orange Polska S.A. Ms. Jolanta Dudek is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

Bożena Leśniewska
Bożena Leśniewska (born 1965) is a graduate of the philology faculty of Jagiellonian University, Academy of Leadership Psychology at Warsaw University of Technology Business School and Mentoring Academy. She started her professional career in Sales area in 1992 in DHL International Ltd. From 1996 she was responsible for sales market in Polkomtel S.A. initially as Sales Director, later as Region Sales Director, Department Key Customer Director and Deputy Director of the Department of Business Customers. In 2006 she joined Orange Polska in PTK Centertel as Deputy Branch Director of Business Market Sales, and then Branch Business Customers Sales Director. From 2008 she was Branch Business Customers Sales Director, and then Sales Director at the same time in PTK Centertel and Orange Polska. From November 2013 she was the Executive Director in charge of Sales in Orange Polska. Bożena Leśniewska serves as Chairman of the Supervisory Board of Orange Retail S.A. She is a member of the Programme Board of Polish National Sales Awards, European organization Women in Leadership, Experts Board THINKTANK and Mentors Association 'Przełom'.
According to a statement submitted, Ms. Bożena Leśniewska is not engaged in any activities competitive to the business of Orange Polska S.A. and is not a partner in any partnership under civil law or another type of partnership, or a member of a governing body of any incorporated company or any other legal entity which would be competitive to Orange Polska S.A. Ms. Bożena Leśniewska is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

Michał Paschalis-Jakubowicz
Michał Paschalis-Jakubowicz (born 1972) is a graduate of the economics faculty of Warsaw University and he earned an MBA degree at the Canadian Postgraduate Study of Warsaw School of Economics. He worked in Nicom Consulting, Polkomtel S.A., Wirtualna Polska S.A. (the Management Board Member) and A.T.Kearney. In 2009 he started his professional career in PTK Centertel sp. z o.o. as the Mobile LoB Director. In November 2013 he joined Orange Polska as the Executive Director in charge of Consumer Marketing. In September 2015 Michał Paschalis-Jakubowicz was appointed as Member of the Supervisory Board of Telefony Podlaskie S.A.
According to a statement submitted, Ms. Michał Paschalis-Jakubowicz is not engaged in any activities competitive to the business of Orange Polska S.A. and is not a partner in any partnership under civil law or another type of partnership, or a member of a governing body of any incorporated company or any other legal entity which would be competitive to Orange Polska S.A. Mr. Michał Paschalis-Jakubowicz is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

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