Orange Polska S.A.

Declaration of Voting Results & Voting Rights Announcements • Aug 27, 2020

Current report 23/2020Orange Polska S.A. - Warsaw, Poland27August 2020(translation of Polishversion)

title: Shareholders with at least 5% ofvotes at EGM.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 Extraordinary General Meetingof Shareholders of Orange Polska held on 27 August 2020:Shareholder/Number of shares/Number of votes/Share in the total number of votes atthe General Meeting of Shareholders/Share in the capital/

Orange S.A. /664,999,999 / 664,999,999 / 79.64% / 50.67% /At theExtraordinary General Meeting of Shareholders of Orange Polska 834 965786 shares were represented, accounting for 63,62% of the share capitalof Orange Polska, corresponding to 63,62% of the total number of votes.The equity 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.