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Orange Polska S.A.

Board/Management Information • May 19, 2021

5743_rns_2021-05-19_86d1b04d-0b6c-49d1-bb8f-a275b952d560.html

Board/Management Information

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Current report 7/2021Orange Polska S.A. - Warsaw, Poland19May 2021

(translation of Polish version)title:Resignation of a supervising person.Pursuant to art. 5,item 4 of the Decree of the Minister of Finance of 29 March 2018 oncurrent and periodic information disclosed by issuers of securities andthe terms governing recognition of information required by the laws of anon-member state as equivalent information, the Management Board ofOrange Polska S.A. ("Orange Polska", "Company") informs aboutresignation of a supervising person.

On 19 May 2021 the Company received resignation letter from Mr EricDebroeck as member of the Supervisory Board of Orange Polska. Theresignation will effect on the day of the Annual General Meeting.