Current report 27/2016Orange Polska S.A. - Warsaw, Poland12April 2016

(translation of Polish version)title:Appointment of persons supervisingOrange Polska.

Pursuant to art. 5, clause 1, item 22 ofthe Decree of the Minister of Finance of 19 February 2009 on current andperiodic information disclosed by issuers of securities and conditionsfor recognising as equivalent information required by the laws of anon-member state (Journal of Laws of 2009 No. 33, item 259, withamendments) the Management Board of Orange Polska S.A. ("Orange Polska")informs about appointment of persons supervising Orange Polska. On the12th of April 2016, the Annual General Assembly of Orange Polska S.Aappointed Mr. Michał Kleiber as the Supervisory Board member(independent member) and also appointed for the next term the followingpersons: Mr. Jean-Marie Culpin, Mr. Eric Debroeck, Mr. GervaisPellissier, Mr. Marc Ricau and Mr. Maciej Witucki.ResumesPursuant to art. 5, clause 1, item 22 of the Decree ofthe Minister of Finance of 19 February 2009 on current and periodicinformation disclosed by issuers of securities and conditions forrecognising as equivalent information required by the laws of anon-member state (Journal of Laws of 2009 No. 33, item 259, withamendments) the Management Board of Orange Polska S.A. ("Orange Polska")informs about appointment of persons supervising Orange Polska.

On the 12th of April 2016, the Annual General Assembly of Orange PolskaS.A appointed Mr. Michał Kleiber as the Supervisory Board member(independent member) and also appointed for the next term the followingpersons: Mr. Jean-Marie Culpin, Mr. Eric Debroeck, Mr. GervaisPellissier, Mr. Marc Ricau and Mr. Maciej Witucki.

Resumes

Professor Michał Kleiber

Professor Michał Kleiber (born in 1946) is a graduate of the WarsawUniversity of Technology and the University of Warsaw, a specialist inthe field of information technology, materials science, future studiesand innovative economy. In the years 2007-2015 he was President of thePolish Academy of Sciences (PAS), in 2006-2010 Advisor to the Presidentof Poland, in 2001-2005 Minister of Science and Information Technologyin the Polish government, in 1996-2001 director of the PAS Institute ofFundamental Technological Research, where he currently chairs theComputational Science Department.

For more than 10 years he worked at universities in Germany, USA, Japanand Hong Kong. Doctor honoris causa of universities in five Europeancountries. Editor-in-Chief of Archives of Computational Methods inEngineering (Springer), the world's most cited journal in its field. Heis Vice-President of the European Academy of Sciences and Arts,President of the European Forum on Materials Science, Chairman of theFuture Studies Committee of PAS, member of the Austrian Academy ofSciences and Academia Europaea, former member of the Senate of theGerman National Academy of Sciences. Former member of the EuropeanResearch Council and an advisory group for the EU-Commissioner forResearch and Innovation. In the years 2008-2010 coordinator of theNational Foresight Program Poland 2020, in the years 2008-2014Vice-Chairman of the Council on Low-Emission Economy Development, anadvisory body for the Minister of Economy. From 2012, member of a grouppreparing for the European Commission a document entitled "A NewNarrative for Europe", in 2015 nominated as Ambassador of EU for thisinitiative. Recipient of high national decorations conferred on him inFrance, Japan, Belgium and Greece, of the Weimar Triangle Award and thetitle E-economy Ambassador awarded by the Association of Polish Banks.

According to his statement, Mr. Michał Kleiber is not engaged in anyactivities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Mr. Michał Kleiber is not listed in the Register of Insolvent Debtorsmaintained pursuant to the National Court Register Act.

Jean-Marie Culpin

Mr. Jean-Marie Culpin, born in 1965, is a graduate of ÉcolePolytechnique. He is the Group Marketing Director for Orange S.A. Hejoined Orange S.A. (former France Télécom S.A.) in 1990 to work for theLarge Accounts Management team. He then worked in a number of positionsin France and overseas, mostly within the mobile market. From 1995 to1998, he was Technical Director for FT Mobiles International where, inparticular, he won a large number of overseas licenses. From 1998 to2002, he was the France Telecom Long Distance Satellite StrategyManager, before taking over management of the Enterprise activity withinOrange France where he launched, among other products, BusinessEverywhere, and the first 3G-based offers on the business market. Hethen was Mobile Marketing Director for activities in France - a positionhe took up in 2008.

According to his statement, Mr. Jean-Marie Culpin is not engaged in anyactivities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Mr. Jean-Marie Culpin is not listed in the Register of Insolvent Debtorsmaintained pursuant to the National Court Register Act.

Eric Debroeck

Eric Debroeck was born in 1958. Senior Vice President Group regulatoryaffairs at France Telecom - Orange since mid-2004.From 2000 to mid-2004,Director of national carrier services, the business entity in charge ofwholesale business activities with national competitors. Prior thisperiod, held diverse management positions within France Telecom in theareas of corporate strategy, national and European regulation. EricDebroeck graduated from Ecole Polytechnique and Ecole NationaleSupérieure des Télécommunications.

According to his statement, Mr. Eric Debroeck is not engaged in anyactivities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Mr. Eric Debroeck is not listed in the Register of Insolvent Debtorsmaintained pursuant to the National Court Register Act.

Gervais Pellissier

Gervais Pellissier, born in 1959, graduated from l'Ecole des HautesEtudes Commerciales (HEC Paris), with a degree in InternationalManagement (joint diploma of HEC, Berkeley University, USA andUniversity of Cologne, Germany) and a bachelor's degree in law.

He joined France-Telecom Orange in October 2005 to oversee theintegration of Group companies in Spain, and subsequently became GroupChief Financial Officer. Prior to that, he was Managing Director andDeputy CEO of the Bull Group, where he held various positions between1983 and 2005. In 2009, Gervais Pellissier was appointed Deputy CEO incharge of Group Finance and Information Systems. In November 2011, hebecame Orange's Chief Executive Officer Delegate (corporate officer) incharge of Finance & United Kingdom JV. Since September 2014, GervaisPellissier is Orange Group's Deputy Chief Executive Officer in charge ofEuropean operations.

According to his statement, Mr. Gervais Pellissier is not engaged in anyactivities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Mr. Gervais Pellissier is not listed in the Register of InsolventDebtors maintained pursuant to the National Court Register Act.

Marc Ricau

Marc Ricau, born in 1960, has been working in France Telecom Orangegroup since 1986. He is graduate of IEP (Science Po Paris) & ENSPTTSchool and has a master degree in statistical and software techniques.He took different positions during his professional career intelecommunications area both abroad, as managing director of FCRconsulting in Mexico, and in France, mainly in commercial areas andcustomer services but also in finance and network management.

Marc joined Orange AMEA (Africa, Middle East and Asia) in 2009, asCountry and Partnerships Vice-President for the zone and was a member ofseveral boards of subsidiaries in Africa (Orange Mali, Orange Guinea,Orange Niger, Orange Bissau and Sonatel Multimedia) until early 2013. Hewas also responsible for the development of new projects and businesses,mainly focused on improving the daily life of population in developingAfrican countries in the areas of telco services in agriculture, health,education and entrepreneurship, among others.

In November 2012, Marc joined the Orange Europe Division asVice-President of Poland Operations and simultaneously became a memberand Secretary of the Supervisory Board of Orange Polska as well as amember of the Audit Committee and Remuneration Committee of OrangePolska. In July 2015, he was also appointed member of the Board ofDirectors of Orange Slovensko s.a. Marc is currently responsible for thesupport of Operations in Poland and in Slovakia within the EuropeDivision.

According to his statement, Mr. Marc Ricau is not engaged in anyactivities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Mr. Marc Ricau is not listed in the Register of Insolvent Debtorsmaintained pursuant to the National Court Register Act

Maciej Witucki

Maciej Witucki, born in 1967, graduated from the Poznań TechnicalUniversity specialising in logistics and decision support systems. Hecompleted post-university studies in industrial systems management atthe Ecole Centrale in Paris. He began his professional career in CetelemBank (the Paribas Group), first in France, then in Poland. In 2001, hebecame a Management Board Member, and in 2005 the President of LukasBank (the Crédit Agricole Group).

He joined Orange Group in 2006: between 2006 and 2013 held the positionof the President of the Management Board, and on September 19, 2013 wasappointed the President of the Supervisory Board.

In January 2016 Maciej Witucki was appointed as the President ofManagement Board of Work Service S.A. He is a member of the supervisoryboards of AXA Polska S.A. and TVN S.A.. Has held the position of thePresident of the Chamber of the French Commerce and Industry in Poland(CCIFP) since 2010. He is the Chairman of the Programming Council ofPolish Civic Forum, a member of the Board of Directors of the AtlanticCouncil of the United States, and a member of the management board ofPKPP Lewiatan, as well as, the management board member of Prof.Bronislaw Geremek Centre Foundation.

According to his statement, Mr. Maciej Witucki is not engaged in anyactivities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Mr. Maciej Witucki is not listed in the Register of Insolvent Debtorsmaintained pursuant to the National Court Register Act.