The Supervisory Board of Orange Polska, in view of the Company's President of the Management Board, Bruno Duthoit mandate expiring on 12 April 2016, has decided in its meeting on 4 February 2016, to re-appoint Bruno Duthoit for the next term of office. At the same time Bruno Duthoit informed Orange Polska that he has decided to accept the Orange Group proposal to take as of 1 May 2016 the position of Deputy Orange Group Executive Director for Europe, responsible for Central Europe reporting directly to Gervais Pellissier, the Orange Group Deputy CEO & Orange Group Executive Director for Europe. Therefore, Bruno Duthoit resigned from the position of the company's CEO with effect from the end of the day of 30 April 2016.

Subsequently on the same date, 4 February, the Supervisory Board of Orange Polska appointed Jean-François Fallacher as the President of the Management Board of Orange Polska effective as of 1 May 2016.