Orange Polska S.A.

Board/Management Information • Jun 25, 2021

Current report 12/2021Orange Polska S.A. – Warsaw, Poland25June 2021(translation of Polishversion)

title: Appointment of persons supervisingOrange Polska.Pursuant to art. 5, item 5 of the Decreeof the Minister of Finance of 29 March 2018 on current and periodicinformation provided by issuers of securities and conditions forrecognising as equivalent information required by the laws of anon-member state, the Management Board of Orange Polska S.A. (“OrangePolska”) informs about appointment of persons supervising Orange Polska.

On June 25, 2021, the Annual General Meeting of Orange Polska S.Aappointed as the Supervisory Board members of Orange Polska followingpersons:

•Mr. Philippe Béguin•Ms. Bénédicte David•Mr.Ramon Fernandez – for the new term of office•Ms. Mari-NoëlleJégo-Laveissière•Ms. Maria Pasło-Wiśniewska - (independentDirector) – for the new term of office•Ms. Wioletta Rosołowska- (independent Director)•Mr. Jean-Marc Vignolles – for the new termof office

On the same day, the Supervisory Board appointed Mr. Philippe Béguin,Ms. Bénédicte David and Ms. Wioletta Rosołowska to its StrategyCommittee in place of Ms. Henryka Bochniarz and Mr. Thierry Bonhomme,whose mandates expired on the date of the General Meeting.

Resumes

Philippe Béguin (born in 1970) is Senior Vice President Group regulatoryaffairs at Orange since 1 January 2021.

He started his career in 1997 as project manager for the deployment ofInternet networks within France Telecom - Orange. He then managed theInformation System department for IP and ATM networks.

He then joined the wholesale division where he was first MarketingDirector, and became Director of THD networks, in charge of defining andmarketing Orange's wholesale FttH offers and managing Orange's publicinitiative networks.

In 2017, he joined the Regulatory Affairs Department in charge ofregulation in France.

Philippe Béguin is a graduate from Ecole Normale Supérieure and EcoleNationale Supérieure des Télécommunications.

According to his statement, Mr. Philippe Béguin is not engaged in anyactivities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Mr. Philippe Béguin is not listed in the Register of Insolvent Debtorsmaintained pursuant to the National Court Register Act.

Bénédicte David (born in 1964) since October 2020, she works in OrangeWholesale and International Network division in charge of wholesale lineof business for all international Orange Affiliates in Europe (exceptOrange France) and Middle East & Africa.

She joined the Orange Group in September 1989 and dedicated her entirecareer in accompanying the key evolutions of the company. She occupiedmultiple senior management positions at Orange France, than in OrangeGroup Innovation division, including the launch of Innovation Centersdedicated to Middle East & Africa Orange affiliates. She then moved upin 2015 to Orange Middle East & Africa zone (OMEA) as Head of Strategy &Customer experience, and then in September 2016, as Head of the West andCentral Africa Zone in charge of 6 OMEA affiliates, a position that ledher to become Board members of all these affiliates as well as Chairmanof the Board of Orange Cameroun and Orange Central African Republic.

She graduated from the French school « Ecole Normale Supérieure – ENS »(Paris) with a specialization in Physics.

She also holds a Master's degree in telecommunications at ParisTechCollege (Paris) as well as an executive certificate in businessmanagement at CEDEP executive management school (Fontainebleau, France).

According to her statement, Ms. Bénédicte David is not engaged in anyactivities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Ms. Bénédicte David is not listed in the Register of Insolvent Debtorsmaintained pursuant to the National Court Register Act.

Ramon Fernandez (born in 1967) Delegate CEO, Finance, Performance andDevelopment Ramon Fernandez has been Delegate CEO of Orange SA sinceJanuary 1, 2016. He is also Executive Director Finance, Performance andDevelopment since September 1, 2020. He joined the Orange group onSeptember 1, 2014 as Deputy Managing Director in charge of the Group’sfinance and strategy. From May 2018 to the end of August 2020, he wasExecutive Director Finance, Performance and Europe. Ramon Fernandez isalso Chairman of the Board of Orange Bank, and Compagnie Financière ofOrange Bank, member of the Boards of Orange Middle East and Africa, MediTelecom, and Buyin, member of the Supervisory Boards of Orange PolskaSA, Iris Capital Management SAS and Orange Ventures. He is also memberof the Boards of Axa, of the Fondation Nationale des SciencesPolitiques, as well as the Institut du Capitalisme Responsable. He spenttwo years with the International Monetary Fund in Washington (1997 to1999) before returning to the French Treasury, where he had brieflyworked after he graduated. This time, he went on to hold a number ofimportant positions in different areas. Mr. Fernandez was also Advisorto the Minister of the Economy, Finance and Industry (2002-2003) and tothe President of the French Republic (2007-2008). He was then appointedChief of Staff to the Minister of Labour, Social Relations, Family andSolidarity (2008-2009). Mr. Fernandez arrived at Orange from his formerposition as Chief Executive Officer of the French Treasury, which he hadheld since 2009, and Chairman of the France Trésor Agency and Chairmanof the Club de Paris. Mr. Fernandez is a graduate of the Institutd’Études Politiques in Paris and the École Nationale d’Administration(1993).

Member of the Orange Polska Supervisory Board since October 9, 2014.

According to his statement, Mr. Ramon Fernandez is not engaged in anyactivities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Mr. Ramon Fernandez is not listed in the Register of Insolvent Debtorsmaintained pursuant to the National Court Register Act.

Mari-Noëlle Jégo-Laveissière (born in 1968) holds the position of OrangeDeputy CEO in charge of Europe since September 1st 2020. She joined theOrange Group Executive Committee in 2014, as Deputy CEO in charge ofTechnology and Global Innovation.

She held various executive positions in the Group since she joined theFrance Telecom Group in 1996: Senior Vice President of International &Backbone Network Factory, Senior Vice President for Research andDevelopment, Vice President for the Home Marketing Division of OrangeFrance, Head of the French Region, where she was in charge of technical& commercial entities for mass markets and business clients.

Mari-Noëlle obtained an engineering degree from Ecole des Mines deParis. She is a post-graduate in quantum chemistry with a doctor’sdegree from the University of Paris XI-Waterloo University and EcoleNormale Supérieure. She is a Board Member of Engie and Valeo, a memberof the Médecins du Monde Foundation and President of the School Councilof Telecom ParisTech.

Member of the Orange Polska Supervisory Board since October 20, 2020.

According to her statement, Ms. Mari-Noëlle Jégo-Laveissière is notengaged in any activities competitive to the business of Orange Polskaand is not a partner in any partnership under civil law or another typeof partnership, or a member of a governing body of any incorporatedcompany or any other legal entity which would be competitive to OrangePolska. Ms. Mari-Noëlle Jégo-Laveissière is not listed in the Registerof Insolvent Debtors maintained pursuant to the National Court RegisterAct.

Maria Pasło-Wiśniewska (born in 1959), Ph.D. in sociology, economist,graduated from the University of Economics in Poznan and the KelloggSchool of Management at the Northwestern University in Chicago. Shestarted her professional career at Narodowy Bank Polski (the PolishNational Bank). Between 1988 and 1996 she worked at Wielkopolski BankKredytowy in Poznan reaching the position of Vice-President of theManagement Board. In 1997, she was the President of the Management Boardof TFI SKARBIEC (the SKARBIEC Mutual Fund). As the President of theManagement Board of Pekao SA in 1998-2003, Maria Pasło-Wiśniewskaconducted the merger of four banks of the Pekao Group, followed byprivatization and restructuring (as a result of the transformation PekaoSA became the largest – in terms of accumulated capital – and one of themost efficient banks in Central and Eastern Europe). Between 2008 and2012 she was the President of the Management Board of the Corporation ofEuropean Pharmaceutical Distributors NV in Amsterdam, a company tobecome Europe’s fourth largest in terms of the number of managedpharmacies.

She also served a number of other functions including the chairmanshipof supervisory boards of Allianz Bank Poland SA (2008-2011) and DOZ SA(2008-2012), as well as non-executive Board membership at UAB NFG(2010-2012). In 2005-2007 she was a member of the Sejm (the lower houseof the Polish Parliament).

She is a member of the Programme Board of the Institute of PublicAffairs, the Chairman of the Advisory Council of the LewiatanConfederation, the largest organisation of private employers in Polandand Vice President of the Management Board of the “Artes Liberales”Institute which operates at the University of Warsaw. She lecturesleadership sociology at the University of Warsaw.

Member of the Orange Polska Supervisory Board since April 9, 2015.

According to her statement, Ms. Maria Pasło-Wiśniewska is not engaged inany activities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Ms. Maria Pasło-Wiśniewska is not listed in the Register of InsolventDebtors maintained pursuant to the National Court Register Act.

Wioletta Rosołowska (born in 1964) as the CEO/ General Manager L’Oréalfor the Austrian/German market drives forward with her team thesustainable growth of the business agenda of L’Oréal, the world leaderin beauty. L’Oréal Austria/Germany markets represent one of the biggestconsumer markets for these beauty categories worldwide with a strongvision and transformation agendas in Beauty Tech and Sustainability.

Wioletta Rosołowska before that represented L’Oréal as President of theManagement Board of the L’Oréal Poland Baltics , being responsible forleading the business of in these four countries. In her leadership roleshe led all four Divisions: Consumer Goods, Professional Division, LuxeDivision and Active Cosmetics Division, with Distribution CentreOperation and co-responsibility for L’Oréal Warsaw Plant located inPoland.

Before joining L’Oréal, Wioletta Rosołowska had been working at TchiboGmbH for 20 years. The last six years she was responsible as ExecutiveBoard Member for Central Eastern Europe. She was also Supervisory BoardMember (2007-2013), being responsible for the FMCG part of the business,retail and E-Commerce in eleven countries in Eastern and Central Europe.

Wioletta Rosołowska's expertise was called upon as the Supervisory BoardMember of Bank Pekao S.A. (2012-2016) and as an Independent Board Memberof Wizz Air Holdings (2016 - 2018).

Wioletta Rosołowska honoured her leadership skills at Business Schoolsin INSEAD Alumni and Harvard Business School. Among different ExecutiveStudies Wioletta Rosolowska accomplished International Director Programat Insead with certification in Corporate Governance.

Wioletta Rosołowska remains a Member of the Executive Committee of theIndustry Associations in Austria and Germany.

She is a Member of the worldwide business executives organization YPOGold (since 2001) and Program Council Member of United Nations GlobalCompact - the world's largest initiative for corporate socialresponsibility and sustainable development.

According to her statement, Ms. Wioletta Rosołowska is not engaged inany activities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Ms. Wioletta Rosołowska is not listed in the Register of InsolventDebtors maintained pursuant to the National Court Register Act.

Jean-Marc Vignolles (born in 1953) was appointed Chief Operating Officerfor Europe, as from May 2018 and a Member of Orange Group ManagementCommittee until April 2020.

In March 2016, Jean-Marc Vignolles was appointed Deputy General Managerand Chief Operating Officer (COO) of Orange Middle East and Africa(OMEA) Holding company, monitoring the operational performance of Orangesubsidiaries within the MEA region. He has been Member of the Board ofDirectors of several companies of Orange Group in various countries inEurope, Middle East and Africa.

From 2007 to 2015, Jean-Marc Vignolles was Chief Executive Officer ofOrange Spain, which, under his leadership and following the acquisitionof Jazztel in 2015, grew to number two position on the Spanish market.Prior to that, he was the COO (2001-2004) and CEO (2004-2007) of PTKCentertel sp. z o.o. as well as member of the Management Board ofTelekomunikacja Polska S.A. (2004-2007) – presently both operating undera name Orange Polska S.A.

Beginning 1983, Jean-Marc Vignolles worked at France Telecom, occupyingvarious key, upper-level positions, including Vice President for Centraland Eastern Europe in the International Development Division(1994-2000), Key Account Manager in the France Telecom Key AccountDivision (1990-1994), and Head of Department in the IT Division(1983-1990).

Mr. Vignolles received his Agrégation d’anglais certification in 1977and graduated from Institut d’Etudes Politiques (Paris) in 1976 and fromEcole Normale Supérieure in 1973.

Member of the Orange Polska Supervisory Board since April 20, 2018.

According to his statement, Mr. Jean-Marc Vignolles is not engaged inany activities competitive to the business of Orange Polska and is not apartner in any partnership under civil law or another type ofpartnership, or a member of a governing body of any incorporated companyor any other legal entity which would be competitive to Orange Polska.Mr. Jean-Marc Vignolles is not listed in the Register of InsolventDebtors maintained pursuant to the National Court Register Act.