Orange Polska S.A.

Report Publication Announcement • Jun 29, 2023

Current report 15/2023Orange Polska S.A. - Warsaw, Poland29June 2023

(translation of Polish version)title:Dividend decision of the General Meeting of Shareholders.Pursuantto art. 19 clause 2 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") hereby informs about the GeneralMeeting' decision to pay a dividend.

Dividend decision of the General Meeting of Shareholders

On 29 June 2023, the General Meeting of Orange Polska adopted aresolution to pay a dividend in the amount of PLN 0.35 per share.

The day on which the right to dividend is set (the "D" day) shall be 12July 2023 and the day on which the dividend is paid (the "W" day) shallbe 20 July 2023.

1,312,357,479 shares of Orange Polska are entitled to the dividend. Thetotal amount of the dividend is PLN 459,325,117.65.