Application to the Supervisory Board of TIM SA

Date

2016-06-16

Current report no.

25/2016

The Management Board of TIM SA, with its seat in Wrocław, informs that on 16.06.2016 it received a notification from Mr. Krzysztof Wieczorkowski – 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 Kasperek to become the Member of TIM S.A. Supervisory Board.
According to the declaration, Mr. Anrzej Kasperek agrees to be a candidate for the Member of TIM S.A. Supervisory Board. According to the declaration, Mr. Andrzej Kasperek meets the criteria required to become the Member of the Company Supervisory Board, especially the criteria concerning the independent Member of the Supervisory Board provided for in Attachment II to the recommendation by the European Commission 2005/162/EC dated 15 February 2005 on the role of non-executive directors or directors who are members of the supervisory board of listed companies and supervisory board committees, as well as additional requirements stated in Good Practice of Companies Listed on the WSE 2016.
The curriculum vitae of Mr. Andrzej Kasperek constitutes an attachment to this report.

ATTACHMENT
Curriculum Vitae of Mr. Andrzej Kasperek [PDF, Polish]

2016-06-16, Krzysztof Folta – President of the Board
2016-06-16, Anna Slobodzian-Pula – Member of the Board