Orange Polska S.A.

Governance Information • Feb 16, 2022

259400TOMPUOLS65II22_2021-12-31_SB_statement-2021-12-31-EN STATEMENT OF THE SUPERVISORY BOARD OF ORANGE POLSKA S.A. PREPARED ON THE BASIS OF § 70 TITLE 1 POINT 8 AND § 71 TITLE 1 POINT 8 OF THE REGULATION OF THE MINISTER OF FINANCE OF 29 MARCH 2018 ON CURRENT AND PERIODICAL INFORMATION PROVIDED BY ISSUERS OF SECURITIES AND ON CONDITIONS UNDER WHICH INFORMATION REQUIRED BY LEGAL REGULATIONS OF A THIRD COUNTRY MAY BE RECOGNISED AS EQUIVALENT STATEMENT ON THE AUDIT COMMITEE The Supervisory Board hereby states the following: 1. Orange Polska complies with the requirements for the establishment, composition and functioning of the Audit Committee, particularly the independence criteria for the majority of its members and the requirements for their qualifications and knowledge of the industry in which Orange Polska operates, as well as accounting or audit, 2. The Audit Committee has performed the tasks set forth in the mandatory legal provisions. Maciej Witucki Ramon Fernandez Marc Ricau Philippe Béguin Bénédicte David John Russell Houlden Mari-Noëlle Jégo-Laveissière Michał Kleiber Patrice Lambert de Diesbach Monika Nachyła Maria Pasło-Wiśniewska Wioletta Rosołowska Jean-Michel Thibaud Jean-Marc Vignolles This statement was made pursuant to the resolution passed by the Supervisory Board of Orange Polska S.A. on 15 February 2022. Translation of the document originally issued in Polish.