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Zrozumiałem i akceptuję

Cancelling a proxy

Date

2013-01-24

Current report no.

2/2013

 

The Management Board of the TIM S.A. company with the registered office in Siechnice, acting pursuant to § 5 section 1 point 21) of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodical information provided by issuers of bonds as well as on the conditions of recognizing information required by legal regulations of a country which is not a member state as equivalent, would like to inform that on 23 Jan 2013 the proxy granted to Ms. Anna Słobodzian-Puła was cancelled.

The cancellation of the proxy is justified by the fact that Ms. Anna Słobodzian-Puła has been appointed by the Supervisory Board of TIM SA on 23 Jan 2013 as the member of the Management Board of TIM SA.

 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2013-01-24, Krzysztof Folta – President of the Board
2013-01-24, Maciej Posadzy – Vice President of the Board, Director of Operations

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