Orange Polska S.A.

M&A Activity • Sep 13, 2022

Current report 16/2022Orange Polska S.A. - Warsaw, Poland13September 2022(translation of Polishversion)title: Secondnotification by the Management Board of ORANGE POLSKA S.A. of theintended merger with TP TELTECH Sp. z o.o.

SECOND NOTIFICATION BY THE MANAGEMENT BOARD OF ORANGE POLSKA S.A. OF THEINTENDED MERGER WITH TP TELTECH SP. Z O.O.

Pursuant to Article 504 in conjunction with Article 402(1) of theCommercial Companies Code of 15 September 2000, the Management Board ofOrange Polska S.A. ("Orange Polska") hereby informs that Orange Polska,as the acquiring company, intends to merge with TP Teltech sp. z o.o.("TP Teltech") with its registered office at Al. Tadeusza Kościuszki5/7, 90-418 Łódź (Poland), REGON (Statistical Identification Number):472919476, NIP (Taxpayer Identification Number): 7251820520, with ashare capital of PLN 49,005,000.00, entered into the Register ofEntrepreneurs kept as part of the National Court Register by theDistrict Court for the Łódź Śródmieście District in Łódź, 20thCommercial Division of the National Court Register, under the number KRS0000056853, as the company being acquired, by transferring all assets ofTP Teltech to Orange Polska (merger by acquisition).

The merger plan was announced on 30 August 2022 on the website of OrangePolska (www.orange-ir.pl/news/).

The shareholders may review the documents specified in Article 505(1) ofthe Commercial Companies Code in the manner set forth therein in theLegal Office within the Orange Polska office building at AlejeJerozolimskie 160, Warsaw, on weekdays, between 9 am and 4 pm, until theday of adoption of the merger resolution inclusively.

This notification is the second notification of the intended merger.