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Orange Polska S.A.

Director's Dealing Sep 17, 2019

5743_rns_2019-09-17_a092aec5-c445-4441-83c3-8669ad7d0df8.html

Director's Dealing

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Current report 16/2019Orange Polska S.A., Warsaw, Poland17September 2019

(translation of Polish version)title:Disposal of shares by Member of the Supervisory Board of Orange Polska.

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 17 September 2019, Mr. Maciej Witucki - Chairman of the Orange PolskaS.A. Supervisory Board, sold 4000 shares of Orange Polska S.A. (ordinarysession - regulated market of the Warsaw Stock Exchange). The price perone share was PLN 5.81.

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

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