Telekomunikacja Polska S.A. (TP S.A.) - Warsaw, Poland

Pursuant to Article 5(1.14) in conjunction with Articles 20 and 38(1.2) 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, as amended).

TP S.A., PTK Centertel and Orange Polska sp. z o.o. merged into a single company, Orange Polska S.A.

December 31, 2013: the Management Board of TP S.A. ("the Company") hereby informs that the District Court for the Capital City of Warsaw, XII Commercial Department of the National Court Register, has registered the merger of Telekomunikacja Polska S.A. (as the acquiring company), with Polska Telefonia Komórkowa - Centertel sp. z o.o. and Orange Polska sp. z o.o. (as the target companies) in the commercial register.

The Court also registered amendments to the Articles of Association of the Company with respect to business activity as well as a change of the name from Telekomunikacja Polska Spó

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