Pursuant to art. 5, clause 1, item 19 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), the Management Board of Orange Polska S.A. informs about selection of an auditor licensed to audit financial statements.

Deloitte Polska will audit the financial statements of Orange Polska S.A. and the Group for 2014

I. Pursuant to article 23, clause 2, item 8 of the Articles of Association of Orange Polska S.A and according to the resolution dated 10 July 2014, the Supervisory Board of Orange Polska S.A. selected Deloitte Polska Sp. z o.o. Sp. Komandytowa ("Deloitte Polska") to audit the financial statements of Orange Polska S.A. and Orange Polska Group for the financial year 2014 and to review condensed financial statements of Orange Polska S.A. and Orange Polska Group for the period of six months ending on 30 June 2014.

The selection was accomplished according to binding regulations and occupational standards.

II.  Registered office, address and basis of license

Deloitte Polska, al. Jana Pawła II 19, 00-854 Warszawa - entered in the list of entities licensed to audit financial statements under no. 73 maintained by the National Chamber of Auditors (Krajowa Izba Biegłych Rewidentów).

The agreement with Deloitte Polska will be concluded for the period of one year. Deloitte Polska conducted the audit of the financial statements of Orange Polska S.A. and the consolidated financial statements of Orange Polska Group for the financial year 2013 and the review of the condensed interim financial statements of Telekomunikacja Polska S.A. and the condensed interim consolidated financial statements of Telekomunikacja Polska Group for the period of six months ended on 30 June 2013.

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