The Board of Directors of Play Communications S.A. (the “Company”), in relation to the current report No. 21/2018 published on October 19, 2018, hereby informs that Piotr Kuriata has been appointed as Chief Business Development and Regulatory Officer to the Management Board of P4 sp. z o.o. (“Play”), a wholly owned subsidiary of the Company, effective from February 1, 2019. This appointment reflects upon Jacek Niewęgłowski, Chief Strategy Officer and Management Board Member of Play, stepping down from his responsibilities as of January 31, 2019, as communicated in the above-mentioned current report.

Piotr Kuriata has 20 years of experience in our industry, working with different operators before joining Play in 2006, where he was responsible for regulations and co-operation with operators as a director in the strategy division, recently in a role of Director Wholesale and Regulatory since November 1, 2018. Piotr played a key-role in developing and implementing the company strategy through many critical negotiations, concerning among others national roaming, spectrum acquisitions, changes to Mobile Number Portability and Mobile Termination Rates asymmetry.

Legal basis:

Art. 17 MAR.