Warsaw, 8 April 2009 MEDIATEL S.A. Changes of the managing

Warsaw, 8 April 2009
MEDIATEL S.A.
Changes of the managing persons
Current report no 27/2009
The Management Board of Mediatel S.A. (hereinafter „the Company”) hereby announces that
on 7 April 2008 the Company received the notices from:
1.Jacek Niedziałkowski on his resignation from the position of the Member of the
Management Board as of 7 April 2009. In his resignation Mr. Niedziałkowski informed the
Company that as a result of completing by Mediatel S.A. the stage of expansion of the
Company business which consisted in mergers and acquisitions and which resulted in
definite creation of the core of Mediatel S.A. capital group, he came to the conclusion that
his role in the Company was completed.
Jacek Niedziałkowski also filed his resignation from the positions he so far held in the
Management Boards of the companies forming Mediatel capital group: Elterix S.A. and
Concept- T Sp. z o.o.
2.Jerzy Cegliński on his resignation from the position of the Member of the Management
Board as of 15 May 2009. He motivated his resignation with his involvement in DVB-H
project carried out by INFO-TV-FM Sp. z o.o. (a company making up Narodowy Fundusz
Inwestycyjny Magna Polonia S.A. capital group)
The Supervisory Board and The Management Board have expressed their thanks to Mr.
Niedziałkowski and Mr. Cegliński for fruitful cooperation in the crucial period of the
implementation of the Company strategy.
At the same time the Management Board of Mediatel S.A. hereby announces that at the
meeting of the Supervisory Board of the Company held on 7 April 2009 Ms Iwona Rytel was
appointed to the composition of the Management Board as of 15 May 2009.
The Management Board of the Company hereby provides the information on the appointed
Member of the Management Board.
Iwona Rytel has been engaged with Mediatel S.A. capital group since 2008 – with the
subsidiary company under the business name Mediatel 4B Sp. z o.o. at the position of CFO and
a Member of the Management Board. Since 1997 she has been working in the field of
telecommunications. Between 2006 and 2008 she held the position of the Head of Business
Control and Financial Planning in Netia S.A.. At the position she supervised the process of
Mediatel S.A., ul. Bitwy Warszawskiej 1920 r. 7A, 02-366 Warszawa, www.mediatel.pl
Wpisana do Rejestru Przedsiębiorców prowadzonego przez Sąd Rejonowy dla m. st. Warszawy, XII Wydział Gospodarczy
Krajowego Rejestru Sądowego pod numerem KRS: 0000045784, Kapitał zakładowy 1 816 503 PLN, opłacony w całości,
NIP: PL5260302640, REGON: 012512021, BRE Bank S.A., nr konta: 63 1140 1010 0000 5208 9800 1001.
drawing up reports for the Management Board and the Supervisory Board and was responsible
for the control over Company budget. Between 1997 and 2005 she worked for one
telecommunications group, originally for Bresnan Group, next for Elektrim Telekomunikacja and
Vivendi Telecom at the following positions in sequence: Chief Accountant in Bresnan Polska,
Senior Financial Analyst in Polish Cable Network Sp. z o.o. and then as the CFO in El-Viv
Telecom Sp. z o.o. where she was responsible for the reorganization of the group, drawing up
the budget, financial reports for the Management Board and financial reporting. Between 2004
and 2005 she was a consultant in the Financial Department of Aster City Cable Sp. z o.o. She
started her professional career in 1993 in Ernst & Young Client Accounting.
Iwona Rytel is a graduate of the Warsaw School of Economics and holds M.A. degree from the
Banking and Finance Department.
In accordance with her statement, Iwona Rytel is not engaged in any competitive business with
respect to the scope of the Company business. She is not engaged in any other competitive
business as a partner in a civil partnership or any other partnership, nor as a Member of the
Governing Bodies of any company nor of any other legal corporation. In accordance with her
statement, Iwona Rytel is not registered in the Register of Insolvent Debtors maintained
pursuant to the National Court Register Act.
Legal basis: Art. 56 section 1 (2) of the Act on Public Offering - current and periodic information,
paragraph 5 section 1 (21 and 22) of the Regulation of the Minister of Finance of 19 February
2009 on the current and periodic information to be published by the issuers of securities and
conditions for recognizing as equivalent information required by the laws of a non-member state
Marcin Kubit
The President of Management Board
Mediatel S.A.
Marek Nowakowski
Member of the Management Board
Mediatel S.A.
Mediatel S.A., ul. Bitwy Warszawskiej 1920 r. 7A, 02-366 Warszawa, www.mediatel.pl
Wpisana do Rejestru Przedsiębiorców prowadzonego przez Sąd Rejonowy dla m. st. Warszawy, XII Wydział Gospodarczy
Krajowego Rejestru Sądowego pod numerem KRS: 0000045784, Kapitał zakładowy 1 816 503 PLN, opłacony w całości,
NIP: PL5260302640, REGON: 012512021, BRE Bank S.A., nr konta: 63 1140 1010 0000 5208 9800 1001.