Date

2016-05-18

Current report no.

14/2016

Management Board of TIM SA with its registered office in Wrocław acting pursuant to § 5, sec. 1, point 22 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information published by issuers of securities as well as the conditions for recognition as equivalent of the information required by legal regulations of the country that is not the Member State_Journal of Laws of 2009, No. 33_, announces that on 17.05.2016 the Supervisory Board of TIM SA appointed a three-person Management Board of TIM SA composed of the following:

Krzysztof Folta – President of the Management Board,
Artur Piekarczyk – Member of the Management Board,
Anna Słobodzian – Puła – Member of the Management Board.
The joint three-year term of office of the members of the Management Board of TIM SA shall commence on the day following the day on which the Annual General Meeting of TIM SA approving the financial statements of TIM SA for the year 2015 is held and shall expire on the day of holding the Annual General Meeting of TIM SA approving the financial statements of TIM SA for the year 2018.
Attached is the Company’s detailed information on the persons making up the Management Board of TIM SA, i.e. on education, qualifications, previously held positions along with the description of the course of their professional career.

APPENDIX
Biographies of the members of the Management Board of TIM SA [PDF, Polish only]

2016-05-18, Krzysztof Folta – President of the Board
2016-05-18, Anna Slobodzian-Pula – Member of the Board