Orange Polska : 13-2017 Selection of an auditor licensed to audit financial statements.

Current report (13/2017),

Orange Polska S.A. - Warsaw, Poland

2 June 2017

Pursuant to art. 5, clause 1, item 19 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information, the Management Board of Orange Polska S.A. informs about a selection of an auditor licensed to audit financial statements.

I. Pursuant to article 23, clause 2, item 8 of the Articles of Association of Orange Polska S.A and according to the resolution dated 2 June 2017, the Supervisory Board of Orange Polska S.A. selected Ernst & Young Audyt Polska Sp. z o.o. Sp. komandytowa ('Ernst & Young Audyt Polska') to audit the financial statements of Orange Polska S.A. and Orange Polska Group for the financial year 2017 and to review the condensed financial statements of Orange Polska S.A. and Orange Polska Group for the period of six months ending on 30 June 2017.

The selection was accomplished according to binding regulations and occupational standards.

II. Registered office, address and basis of license

Ernst & Young Audyt Polska, Rondo ONZ 1, 00-124 Warszawa - entered in the list of entities licensed to audit financial statements under no. 130 maintained by the National Chamber of Auditors (Krajowa Izba Biegłych Rewidentów).

III. The agreement with Ernst & Young Polska will be concluded for the period of one year.

In 2016 the company Ernst & Young Polska audited the consolidated financial statements of the Orange Polska Group as well as annual financial statements of Orange Polska S.A. and its subsidiaries, reviewed the standalone financial statements of Orange Polska S.A. and the consolidated financial statements of the Orange Polska Group as of June 30, 2016.