Orange Polska S.A.

Declaration of Voting Results & Voting Rights Announcements • Apr 24, 2019

Current report 9/2019Orange Polska S.A. - Warsaw, Poland24April 2019(translation of Polishversion)title:Shareholderswith at least 5% of votes at AGM.Pursuant to art. 70, clause 3of the Law of 29 July 2005 on public offering and the conditions forintroducing financial instruments to the organised trading system and onpublic companies, the Management Board of Orange Polska S.A. ("OrangePolska") hereby announces that the following were shareholders with noless than 5% of the overall number of votes at the General Meeting ofShareholders of Orange Polska held on 24 April 2019:Shareholder/ Number of shares / Number of votes / Share in the total number ofvotes at the General Meeting of Shareholders / Share in the capital

Orange S.A. / 664,999,999 / 664,999,999 / 75.61% / 50.67%

At the General Meeting of Shareholders of Orange Polska 879 550 668shares were represented, accounting for 67.02 % of the share capital ofOrange Polska, corresponding to 67.02 % 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.