List of persons acting as Members of the Management Board of TP TelTech sp. z o.o. in the financial

year 2022 to be granted approval of the performance of duties at the Annual General Meeting to be

held on 29 June 2023

1.

Dariusz Kowalczyk-Tomerski

- President

2.

Leszek Lis

- Vice President

3.

Michał Wójtowicz

- Member

List of persons acting as Members of the Supervisory Board of TP TelTech sp. z o.o. in the financial year 2022 to be granted approval of the performance of duties at the Annual General Meeting to be held on 29 June 2023

1.

Piotr Jaworski

- Chairman

2.

Sławomir Chmielewski

- Board Member

3.

Jerzy Drozd

- Board Member

(until 31

January 2022)

4.

Jerzy Iwaszkiewicz

- Board Member

(until 27

July 2022)

5.

Jacek Kunicki

- Board Member

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Orange Polska SA published this content on 07 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2023 11:27:24 UTC.