Orange Polska S.A.

Board/Management Information • Apr 11, 2024

Report Content Current report (8/2024),Orange Polska S.A. - Warsaw, Poland11April 2024(translation of Polishversion)title: Proposal of acandidate for independent Supervisory Board member.

Pursuant to art. 19, clause 1, item 4 of the Decree of the Minister ofFinance of 29 March 2018 on current and periodic information provided byissuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state, the ManagementBoard of Orange Polska S.A. ("Orange Polska", "the Company") submitsdraft of the resolution to be adopted on the Ordinary Annual GeneralMeeting to be held on 19 April 2024.

With reference to the current report 6/2024 introducing candidates tothe Supervisory Board of Orange Polska S.A. to be discussed during theAnnual General Meeting on 19 April 2024, hereby shareholder Orange S.A.proposes Adam Uszpolewicz as a candidate for independent SupervisoryBoard member. As explained in the above-mentioned current report lateannouncement of new independent candidate is related to extraordinarycircumstance (death of one of the independent members in February) andtime necessary for recruitment of a new candidate.

Resume of Adam Uszpolewicz:

Adam Uszpolewicz (born 1964) is senior executive with over 30 years ofexperience in financial markets including insurance, asset management,banking, and consulting services, both in Poland and internationally. Hehas held CEO roles for over 20 years. He sat in supervisory boards ofvarious insurance and investment companies, among other things, inPoland, Luxembourg, France, Turkey and Lithuania.

His professional career began at Price Waterhouse, where he providedaudit and management consulting services to international financialinstitutions in Poland and the UK. Subsequently, he served as BusinessDevelopment Director at GE Capital, overseeing M_amp;A activities in Centraland Eastern Europe.

From 1999 to 2006 he worked for insurance group Nationwide as its CEO inPoland and later as head of the European business for numerous markets.

From 2007 to 2022, he worked for Aviva in Poland, UK and Singapore.Initially, he served as Aviva Poland's CEO from 2007 to 2008.Subsequently, from 2009 to 2013, he worked within Aviva's internationalstructures, where his responsibilities included business development andmarketing in European and Asian markets. In 2013, he was reappointed asCEO of Aviva Poland.

He graduated from the University of Copenhagen and holds an ACCAcertificate. He is a Member of the Business Council at the BritishChambers of Commerce. Currently he serves as an advisor at the BritishPolish Chamber of Commerce, sits in the Supervisory Board of the WWFPoland Foundation and holds the position of Chairman of the AuditCommittee of the Supervisory Board at largest Polish insurer PZU S.A.

- Draft -

Resolution no [...] of Annual General Meeting of Orange Polska S.A.

dated 19 April 2024

on appointment of a Supervisory Board member

§ 1

Adam Uszpolewicz is appointed to the Orange Polska S.A. SupervisoryBoard.

§ 2

The resolution enters into force upon adoption.