Warsaw, January 16, 2009 MEDIATEL SA Appointment of a Member

Warsaw, January 16, 2009
MEDIATEL S.A.
Appointment of a Member of the Supervisory Board
Current report no 5/2009
The Management Board of Mediatel S.A. (hereinafter the "Company") announces that the
Supervisory Board at the meeting of 15 January 2009 acting by virtue of § 19 section 5 of the
Articles of Association of the Company, in connection with the resignation from the position of a
Member of the Supervisory Board filed by Piotr Sieluk (report no 2/2009 of 6 January 2009) has
co-opted to the Supervisory Board of Mediatel S.A. Albert Kuźmicz to act as a Member of the
Supervisory Board as of 15 January 2009.
In the enclosure, the Management Board of Mediatel S.A. provides particulars concerning
Albert Kuźmicz.
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.
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
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 resisted 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.