Information on the appointed Members of the

Warsaw, January 30, 2009
MEDIATEL S.A.
Changes in the composition of the Supervisory Board
Current report no 12/2009
The Management Board of Mediatel S.A. (hereinafter the „Company”) hereby announces that
on 30 January 2009 the Extraordinary General Meeting of Shareholders of the Company
adopted a resolution on the dismissal of Piotr Sieluk from the Supervisory Board following the
resignation from the position of a Member of the Supervisory Board of Mediatel S.A. as of 5
January 2009 and of Dawid Sukacz following his resignation from the position of a Member of
the Supervisory Board of Mediatel S.A. as of 26 January 2009.
On 30 January 2009, the Extraordinary General Meeting of Shareholders adopted a resolution
approving of co-opting by the Supervisory Board, Albert Kuźmicz to the Supervisory Board of
the Company as of 15 January 2009 and of appointing him a Member of the Supervisory Board.
On 30 January 2009 the Extraordinary General Meeting of Shareholders Mediatel S.A.
appointed Krzysztof Urbański a Member of the Supervisory Board as of 30 January 2009.
The Management Board of the Company shall provide the information on the appointed
Members of the Supervisory Board.
Albert Kuźmicz
Albert Kuźmicz graduated from the Academy of Economics in Poznan, with a Master of
Economics degree from the Faculty of Economics. He also completed post-graduate MBA
studies at the Academy of Economics Poznań Georgia State University.
He started his professional career in 1998 at the position of the head of the Add-on Services
Department in PUT KOMA S.A. [joint stock]. Between 2001 and 2005 as a General Manager
and a Member of the Management Board of ICP Sp. z o.o.[ltd.] he organized a green field
operation which consisted in setting up a new operator rendering the Internet access services
in Wielkopolska region. In 2005 he held the position of the project manager in UPS Polska and
between 2005 and 2008 he was a deputy manager in the Office for the Strategy and Expansion
in Vectra SA [joint stock], at the position he was responsible, with other executives, for the
creation of the strategy of one of the biggest operators of broadband services rendered to
individual clients in Poland. At the same time he held the position of the President of the
Management Board in Teleplus Sp. z o.o.[ltd.]. In 2007, in one of the biggest independent
Polish telecommunications groups in Poland, he supervised the launch of a new enterprise in
Ukraine. In 2008 he was the vice-President of the Management Board of LitPol Sp. z o.o [ltd.],
the company which was set up by the operators of the National Power Systems of Poland and
Lithuania in order to carry out a strategic investment project for the safety of the EU - the power
bridge between Poland and Lithuania.
Albert Kuźmicz cooperated with the Polish National Cable Communications Chamber 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.
Commerce on the project "Internet at school", he also acted as an advisor to the Minister of
Communications on such issues as: VoIP, liberalization of telecommunications market.
In accordance with his statement, Albert Kuźmicz is not engaged in any competitive business
with respect to the scope of the Company business. He 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 his statement, Albert Kuźmicz is not rerorded in the Register of Insolvent
Debtors maintained pursuant to the National Court Register Act.
Krzysztof Urbański, born 1975
Graduate of the Main School of Commerce in Warsaw
Stock Broker
Positions held:
2008 – President of the Management Board of Rubicon Partners Advisors Sp. z o. o.
2008 – President of the Management Board of the National Mutual Fund Magna Polonia S.A.
2007 - Chairman of the Supervisory Board Promedica Sp. z o.o.
2007 - Member of the Management Board and the sole shareholder of RKR Investment Sp. z
o.o.
2006 - Member of the Management Board of Pilczycki Park Biznesu Sp. z o.o.
2004 - 2006 Member of the Management Board of FMR PILMET S.A.
2004 - partner in KR Investment Sp. z o.o. i Partnerzy Limited Partnership
2003 - 2007 Vice-Chairman of the Supervisory Board of NFI Magna Polonia S.A.
2003 - 2006 Vice-Chairman of the Supervisory Board of Hygienika S.A.
2001 - 2002 Chairman of the Supervisory Boards of ZNTK Nowy Sącz S.A. and ERG
Ząbkowice S.A.
2001 - Member of the Management Board of Inwestycje Bezpośrednie 4 Sp. z o.o.,
2000 - 2003 Member of the Management Boards of Sokółka Montaż i Serwis Sp. z o.o.and
Sokółka Sieć Dystrybucji Sp. z o.o.,
1998 - Member of the Management Board, liquidator of PKH S.A.,
1996 - 1999 Project Manager, Westfund Polska Sp. z o.o.,
1995 - Advisor, Bank Guarantee Fund.
In accordance with his statement, Krzysztof Urbański is not engaged in any competitive
business with respect to the scope of Mediatel S.A. business, he 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 and he is
not recorded in the Register of Insolvent Debtors maintained pursuant to the National Court
Register Act.
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.