Orange Polska S.A.

Declaration of Voting Results & Voting Rights Announcements • Apr 22, 2022

Current report 10/2022Orange Polska S.A. - Warsaw, Poland22April 2022

(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 22 April 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 / 67.02% / 50.67%

Nationale-Nederlanden Otwarty Fundusz Emerytalny / 72,053,524 /72,053,524 / 7.26% / 5.49%

Aviva Otwarty Fundusz Emerytalny Aviva Santander 66,448,705 / 66,448,705/ 6.70% / 5.06%

At the General Meeting of Shareholders of Orange Polska 992 272 653shares were represented, accounting for 75,61% of the share capital ofOrange Polska, corresponding to 75,61% 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.