Application to the Supervisory Board of TIM SA

Date

2016-06-03

Current report no.

21/2016

The Management Board of TIM SA, with its seat in Wrocław, would like to inform that on 02.06.2016 it received a notification from Mr. Krzysztof Folta – a Shareholder of TIM S.A. – about the intent to propose, during the General Meeting of the Company on 21 June 2016, the application of Mr. Andrzej Kusz to become the Member of TIM S.A. Supervisory Board.

According to the declaration, Mr. Anrzej Kusz agrees to be a candidate for the Member of TIM S.A. Supervisory Board.
Below, we present the curriculum vitae of Mr. Andrzej Kusz.
Mr. Andrzej Kusz has been holding the function of the Member of TIM SA Supervisory Board, uninterruptedly, since 30 May 1998. The term of office of Mr. Andrzej Kusz will expire at the General Meeting that will approve financial statements of TIM SA for 2015.
Mr. Andrzej Kusz holds a graduate degree (MSc in Economics): he graduated from the Economic Academy in Poznań, the Faculty of Financial Planning and Management.
Mr. Andrzej Kusz worked:
– within 1977 – 1982 in (Wojskowe Zakłady Remontowo Budowlane) the Construction an Renovation Military Firm in Poznań;
– within 1982 – 1990 in the Housing Cooperative “Jeżyce” in Poznań;
– within 1990 – 1991 in Argicoop S.A. in Warszawa as Chief Accountant of the Branch in Poznań;
– within 1991 – 1992 in PWHP Hurtex in Poznań as w Financial Advisor – Chief Economist;
– within 1992 – 1993 in Pack Plast Sp. z o.o. in Warszawa as Branch Director;
– within 1994 – 2004 in Bank Handlowy S.A. in Warszawa; since 2000, as the Region Director in Wrocław;
– within 2004 – 2006 in Bank Gospodarki Żywnościowej S.A. in Warszawa as Director of Wielkopolskie Region;
– since 2006, he runs his own business activity Biuro Doradztwa Strategicznego Andrzej Kusz (Strategic Consultancy Firm);
– since 2011, he is the Vice-President of the Management Board of Mirosław Wróbel Sp. z o.o.
Part from holding positions in bodies of the Issuer, Mr. Andrzej Kusz held/holds the following functions:
– The Chairman of the Supervisory Board in Intermoda S.A. in Wrocław;
– The Chairman of the Supervisory Board in Vistal S.A. in Wrocław;
– The Chairman of the Supervisory Board in Imfort S.A. in Wrocław;
– The Chairman of the Supervisory Board in BGŻ Leasing Sp. z o.o. in Warszawa;
– The Vice-President of the Management Board in Intermoda Fashion Sp. z o.o. in Wrocław;
– The Vice-President of the Management Board in Zaberd SA in Wrocław.
Business activities of the above mentioned entities is not competitive against activities of the Issuer.

2016-06-03, Artur Piekarczyk – Member of the Board
2016-06-03, Anna Slobodzian-Pula – Member of the Board