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Orange Polska S.A. Director's Dealing 2018

Oct 29, 2018

5743_rns_2018-10-29_a7d5d00e-5fc1-4316-a0b5-c523d4b5d2e4.html

Director's Dealing

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Current report 24/2018Orange Polska S.A., Warsaw, Poland29October 2018

(translation of Polishversion)title:Purchase of shares byPresident ofthe Management Board.

Pursuant to Art. 19 clause 3 of the Regulation (EU) no 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuse(market abuse regulation) and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC, Management Board of OrangePolska S.A. informs about receiving from a person discharging managerialresponsibilities a notification of transaction related to financialinstruments of Orange Polska S.A.

On 26 October 2018, Mr. Jean-François Fallacher - President of theManagement Board of Orange Polska S.A., purchased 15,000 shares ofOrange Polska S.A. (ordinary session - regulated market of the WarsawStock Exchange). The price per one share was PLN 4.48.

After this transaction, Mr. Jean-François Fallacher will hold in totalof 40,000 shares of Orange Polska S.A.

Orange Polska S.A. encloses the notification of this transaction.