Orange Polska S.A.

Notice of Dividend Amount • Apr 22, 2022

Current report 9/2022Orange Polska S.A. - Warsaw, Poland22April 2022

(translation of Polish version)title:Dividend decision of the General Meeting of Shareholders.

Pursuant to art. 19 clause 2 of the Decree of the Minister of Finance of29 March 2018 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 22 April 2022, the General Meeting of Orange Polska adopted aresolution to pay a dividend in the amount of PLN 0.25 per share.

The day on which the right to dividend is set (the "D" day) shall be 22June 2022 and the day on which the dividend is paid (the "W" day) shallbe 6 July 2022.

1,312,357,479 shares of Orange Polska are entitled to the dividend. Thetotal amount of the dividend is PLN 328,089,369.75.