Orange Polska S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 29, 2023

Current report 17/2023Orange Polska S.A. - Warsaw, Poland29June 2023

(translation of Polish version)title:Shareholders with at least 5% of votes at AGM.Pursuantto art. 70, clause 3 of the Law of 29 July 2005 on public offering andthe conditions for introducing financial instruments to the organisedtrading system and on public companies, the Management Board of OrangePolska S.A. ("Orange Polska") hereby announces that the following wereshareholders with no less than 5% of the overall number of votes at theGeneral Meeting of Shareholders of Orange Polska held on 29 June 2023:

Shareholder / Number of shares / Number of votes / Share in the totalnumber of votes at the General Meeting of Shareholders / Share in thecapital

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 1,029,279,776shares were represented, accounting for 78,43% of the share capital ofOrange Polska, corresponding to 78,43% of the total number of votes. Theequity capital equals PLN 3,937,072,437 and is divided into1,312,357,479 shares with a nominal value of PLN 3.00 each. All sharesare ordinary, bearer, series A shares. Each share is corresponding toone vote at the General Meeting of Shareholders of Orange Polska.