Orange Polska S.A.

Declaration of Voting Results & Voting Rights Announcements • Apr 20, 2018

Current report 11/2018Orange Polska S.A. - Warsaw, Poland20April 2018(translation of Polishversion)title:Shareholderswith at least 5% of votes at AGM.

Pursuant to art. 70, clause 3 of the Law of 29 July 2005 on publicoffering and the conditions for introducing financial instruments to theorganised trading system and on public companies, the Management Boardof Orange Polska S.A. ("Orange Polska") hereby announces that thefollowing were shareholders with no less than 5% of the overall numberof votes at the General Meeting of Shareholders of Orange Polska held on20 April 2018:

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

Orange S.A. / 664,999,999 / 664,999,999 / 75.37% / 50.67%

Nationale-NederlandenOtwarty Fundusz Emerytalny / 50,000,000 /50,000,000 / 5.67% / 3.81%

At the General Meeting of Shareholders of Orange Polska 882 294 173shares were represented, accounting for 67.23% of the share capital ofOrange Polska, corresponding to 67.23% 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.