Marek Mroczkowski recalled from Polkomtel

Changes in the Management Board of Polkomtel S.A.

On 12 April 2002 the Supervisory Board decided to recall Marek Mroczkowski from the position of President of the Management Board and Wojciech Pytel, Wladyslaw Wilkans and Krzysztof Zmijewski from the position of Management Board Members. The function of President of the Management Board has been entrusted to Jaroslaw Pachowski, to-date vice-president of TVP S.A.

Miroslaw Bielicki - to-date Director of IT Operations and Infrastructure at Polkomtel S.A. and John Treuge - Technical Director have been appointed Vice-Presidents of the Management Board.

Robert Krawczyk, Lars Andersen and Jasper Helmuth Larsen have been appointed to the Management Board.

The Supervisory Board has declared that Polkomtel S.A. participation in telecommunications group of fixed line operators is not intended. General Shareholders Meeting adopted the reports on the activities of the Management Board and Supervisory Board and granted exoneration to those bodies. The net profit of 2001 amounting to PLN 591 million will be used to cover the loss from past years, and as reserve and spare capital of the company. General Shareholders Meeting also consented to the program, which will allow issuing of commercial papers by Polkomtel S.A. to the amount of PLN 500 million.