Orange Polska S.A.

Board/Management Information • Jul 19, 2024

Report Content Current report 16/2024

OrangePolska S.A. - Warsaw, Poland

19 July2024

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Pursuantto art. 5, item 5 of the Decree of the Minister of Finance of 29 March2018 on current and periodic information provided by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state, the Management Board ofOrange Polska S.A. ("Orange Polska")informsabout appointment of person supervising Orange Polska.

On19 July 2024, the Supervisory Board of Orange Polska appointed EtienneVincens de Tapol to its composition in accordance with article 19paragraph 8 of the Company's articles of association. On the same day,the Supervisory Board also appointed Etienne Vincens de Tapol as amember of the Audit Committee.

Thisappointment was related to the resignation of Jean-Michel Thibaud fromthe position of member of the Supervisory Board on 30 April 2024. Inaccordance with the company's Articles of Association, the mandate ofEtienne Vincens de Tapol will expire on the date of the next OrdinaryGeneral Meeting of Orange Polska.

Resume

EtienneVincens de Tapol(born in 1973) is currently serving as the Chief Financial _amp; StrategyOfficer at Orange Europe since July 2024. He oversees finance, strategy,business development, audit _amp; control, and transformational initiativesacross multiple European markets.

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Hiscareer includes key executive roles such as Chief Strategy Officer atOrange France, where he led financial and infrastructure strategies, andChief IT Officer (CIO) and Deputy Chief Technical Officer (CTO) atOrange Jordan, where he rolled-out Mobile and FttH networks. Hisexpertise extends to procurement, having served as Senior VP at BuyIn,the procurement JV of Deutsche Telekom and Orange.

Etienneholds a Master Degree in International Purchasing from Bordeaux KedgeBusiness School and an engineering degree in biotechnologies. He joinedthe Orange Group in 1998 at Cofratel (now part of Orange DirectionEnterprise France).

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Accordingto his statement, Etienne Vincens de Tapol is not engaged in anyactivities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Etienne Vincens de Tapol is not listed in the Register of InsolventDebtors maintained pursuant to the National Court Register Act.

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