Declaration of Voting Results & Voting Rights Announcements • Oct 6, 2022
Declaration of Voting Results & Voting Rights Announcements
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Current report 18/2022Orange Polska S.A. - Warsaw, Poland6October 2022(translation of Polishversion)title: Shareholders withat least 5% of votes at EGM.Pursuant to art. 70, clause3 of the Law of 29 July 2005 on public offering and the conditions forintroducing financial instruments to the organised trading system and onpublic companies, the Management Board of Orange Polska S.A. ("OrangePolska") hereby announces that the following were shareholders with noless than 5% of the overall number of votes at the Extraordinary Meetingof Shareholders of Orange Polska held on 6 October 2022:
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 / 67.59% / 50.67%
Nationale-NederlandenOtwarty Fundusz Emerytalny / 72,053,524 /72,053,524 / 7.32% / 5.49%
Aviva Otwarty FunduszEmerytalny Aviva Santander / 66,488,000 /66,488,000 / 6.76% / 5.07%
At the Extraordinary Meeting of Shareholders of Orange Polska 983 906227 shares were represented, accounting for 74,97% of the share capitalof Orange Polska, corresponding to 74,97% of the total number of votes.The equity 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 Meeting of Shareholders of Orange Polska.
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