Orange Polska S.A.

AGM Information • Jun 17, 2020

Current report 12/2020Orange Polska S.A. - Warsaw, Poland17June 2020(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 17 June 2020:

Shareholder /Number of shares/Number of votes/Share in the total numberof votes at the General Meeting of Shareholders/Share in the capital/

Orange S.A. /664,999,999 / 664,999,999 / 75.42% / 50.67% /

At the General Meeting of Shareholders of Orange Polska 881 676 367shares were represented, accounting for 67,18% of the share capital ofOrange Polska, corresponding to 67,18% 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.