ORANGEPL: Zawiadomienie Zarządu ORANGE POLSKA S.A. o zamiarze połączenia z TP TELTECH Sp. z o.o.

Current report 13/2022Orange Polska S.A. – Warsaw, Poland30
August 2022

(translation of Polish version)title:
Notification by the Management Board of ORANGE POLSKA S.A. of the
intended merger with TP TELTECH Sp. z o.o.

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

Pursuant to Article 504 in conjunction with Article 402(1) of the
Commercial Companies Code of 15 September 2000, the Management Board of
Orange 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 Kościuszki
5/7, 90-418 Łódź (Poland), REGON (Statistical Identification Number):
472919476, NIP (Taxpayer Identification Number): 7251820520, with a
share capital of PLN 49,005,000.00, entered into the Register of
Entrepreneurs kept as part of the National Court Register by the
District Court for the Łódź Śródmieście District in Łódź, 20th
Commercial Division of the National Court Register, under the number KRS
0000056853, as the company being acquired, by transferring all assets of
TP Teltech to Orange Polska (merger by acquisition).

On 30 August 2022, Orange Polska and TP Teltech agreed in writing on the
terms of merger of the companies (“the merger plan”), which together
with the relevant documents specified in Article 499(2) of the
Commercial Companies Code are attached to this current report. On the
same day, the merger plan was also announced on the website of Orange
Polska (www.orange-ir.pl/news/).

The purpose of the merger is to increase the operational efficiency of
the Orange Polska Group through the simplification of the management and
business processes as well as the integration of the merging companies.

TP Teltech specialises in the maintenance of telecommunication networks,
design and development of telecommunication infrastructure as well as
provision of burglary and fire monitoring services to both Orange Polska
and external customers.

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

This notification is the first notification of the intended merger.

The merger plan is presented in the attachment to this current report.

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