Orange Polska S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 25, 2021

Current report 13/2021Orange Polska S.A. - Warsaw, Poland25June 2021(translation of Polishversion)

title: Shareholders with at least 5% ofvotes at AGM.Pursuant to art. 70, clause 3 of the Law of29 July 2005 on public offering and the conditions for introducingfinancial instruments to the organised trading system and on publiccompanies, the Management Board of Orange Polska S.A. ("Orange Polska")hereby announces that the following were shareholders with no less than5% of the overall number of votes at the General Meeting of Shareholdersof Orange Polska held on 25 June 2021:

Shareholder /Number of shares /Number of votes / Share in the totalnumber of votes at the General Meetingof Shareholders / Share in thecapital

Orange S.A. / 664,999,999 / 664,999,999 / 73.72% / 50.67%

Nationale-NederlandenOtwarty Fundusz Emerytalny / 56,509,000 /56,509,000 / 6.26% / 4.31%

At the General Meeting of Shareholders of Orange Polska 902 009 050shares were represented, accounting for 68,73% of the share capital ofOrange Polska, corresponding to 68,73% 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.