Current report 17/2023

Orange Polska S.A. - Warsaw, Poland

29 June 2023

Pursuant to art. 70, clause 3 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, the Management Board of Orange Polska S.A. ("Orange Polska") hereby announces that the following were shareholders with no less than 5% of the overall number of votes at the General Meeting of Shareholders of Orange Polska held on 29 June 2023:

Shareholder

Number of

Number of

Share in the total

Share in

shares

votes

number of votes

the

at the

General

capital

Meeting

of

Shareholders

Orange S.A.

664,999,999

664,999,999

64,61%

50.67%

Allianz Polska Open Pension Fund

101,008,800

101,008,800

9.81%

7.70%

Nationale-Nederlanden Open Pension Fund

73,924,000

73,924,000

7.18%

5.63%

At the General Meeting of Shareholders of Orange Polska 1,029,279,776 shares were represented, accounting for 78,43% of the share capital of Orange Polska, corresponding to 78,43% of the total number of votes. The equity capital equals PLN 3,937,072,437 and is divided into 1,312,357,479 shares with a nominal value of PLN 3.00 each. All shares are ordinary, bearer, series A shares. Each share is corresponding to one vote at the General Meeting of Shareholders of Orange Polska.

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Orange Polska SA published this content on 29 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2023 20:59:08 UTC.