Pursuant to article 56(1.1) of the Law of 29 July 2005 on public offering and the conditions for introducing financial instruments to the organised trading system and on public companies (Journal of Laws of 2005, No. 184, item 1539, as amended), the Management Board of Orange Polska S.A. ("Orange Polska", "Company") hereby informs about a financing agreement concluded by Orange Polska with a member of the Orange SA Group.

On May 13, 2015, in accordance with the Orange Polska Management Board's decision and the Supervisory Board's positive opinion, Orange Polska concluded with Atlas Services Belgium S.A. a wholly-owned subsidiary of Orange S.A. a loan agreement up to the amount of EUR 190 million, with a 6-year maturity. The purpose of the agreement is to ensure the financing of Orange Polska's investment activity, particularly the extension and modernization of the mobile network infrastructure.

The interest on the amounts drawn will be based on the Euribor rates for the relevant interest periods plus a margin specified in the agreement. Orange Polska estimates that the above-mentioned loan will decrease current effective cost of financing of the Company.

The Agreements are not collateralized by any specific assets of the Company and constitute an equivalent liability with respect to Orange Polska's other debt liabilities on the account of loans or securities issued.

Orange SA is a shareholder of Orange Polska, holding a 50.67% stake in Orange Polska, which corresponds to 50.67% of the total voting power on the AGM of the Company.

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