Orange Polska S.A.

Report Publication Announcement • Apr 19, 2024

Report Content Current report 12/2024Orange Polska S.A. - Warsaw, Poland19April 2024

(translation of Polish version)title:Dividend decision of the General Meeting of Shareholders.

Pursuant to art. 19 clause 2 of the Decree of the Minister of Finance of29 March 2018 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") hereby informs about the GeneralMeeting of Shareholders decision to pay a dividend.

Dividend decision of the General Meeting of Shareholders

On 19 April 2024, the General Meeting of Orange Polska adopted aresolution to pay a dividend in the amount of PLN 0.48 per share.

The day on which the right to dividend is set (the "D" day) shall be 26June 2024 and the day on which the dividend is paid (the "W" day) shallbe 10 July 2024.

1,312,357,479 shares of Orange Polska are entitled to the dividend.

The total amount of the dividend is PLN 629,931,589.92.