ORANGEPL: Akcjonariusze posiadający, co najmniej 5% ogólnej liczby głosów na WZA.

Current report 13/2021Orange Polska S.A. – Warsaw, Poland25
June 2021(translation of Polish
version)

title: Shareholders with at least 5% of
votes at AGM. Pursuant to art. 70, clause 3 of the Law of
29 July 2005 on public offering and the conditions for introducing
financial instruments to the organised trading system and on public
companies, the Management Board of Orange Polska S.A. (“Orange Polska”)
hereby announces that the following were shareholders with no less than
5% of the overall number of votes at the General Meeting of Shareholders
of Orange Polska held on 25 June 2021:

Shareholder /Number of shares /Number of votes / Share in the total
number of votes at the General Meetingof Shareholders / Share in the
capital

Orange S.A. / 664,999,999 / 664,999,999 / 73.72% / 50.67%

Nationale-NederlandenOtwarty Fundusz Emerytalny / 56,509,000 /
56,509,000 / 6.26% / 4.31%

At the General Meeting of Shareholders of Orange Polska 902 009 050
shares were represented, accounting for 68,73% of the share capital of
Orange Polska, corresponding to 68,73% of the total number of votes. The
equity capital equals PLN 3,937,072,437 and is divided into
1,312,357,479 shares with a nominal value of PLN 3.00 each. All shares
are ordinary, bearer, series A shares. Each share is corresponding to
one vote at the General Meeting of Shareholders of Orange Polska.

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