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Orange Polska S.A.

Pre-Annual General Meeting Information • Mar 17, 2017

5743_rns_2017-03-17_857295dd-101d-4c9b-ba32-d3f2571e88fb.html

Pre-Annual General Meeting Information

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Current report 7/2017Orange Polska S.A. - Warsaw, Poland17March 2017

(translation of Polish version)title:Draft resolutions of theAnnual General Meeting

Pursuant to art. 38, clause 1, item 3 of the Decree of the Minister ofFinance of 19 February 2009 on current and periodic informationdisclosed by issuers of securities and conditions for recognising asequivalent information required by the laws of a non-member state, theManagement Board of Orange Polska S.A. ("Orange Polska", "Company")submits drafts of the resolutions to be adopted on the Ordinary AnnualGeneral Meeting to be held on April 19, 2017.The full text ofthe AGM draft resolutions is in attachment