ORANGEPL: Decyzja Walnego Zgromadzenia Akcjonariuszy dotycząca dywidendy.

Current report 12/2024Orange Polska S.A. – Warsaw, Poland19
April 2024

(translation of Polish version)title:
Dividend decision of the General Meeting of Shareholders.

Pursuant to art. 19 clause 2 of the Decree of the Minister of Finance of
29 March 2018 on current and periodic information provided by issuers of
securities and conditions for recognising as equivalent information
required by the laws of a non-member state, the Management Board of
Orange Polska S.A. (“Orange Polska”) hereby informs about the General
Meeting of Shareholders decision to pay a dividend.

Dividend decision of the General Meeting of Shareholders

On 19 April 2024, the General Meeting of Orange Polska adopted a
resolution to pay a dividend in the amount of PLN 0.48 per share.

The day on which the right to dividend is set (the “D” day) shall be 26
June 2024 and the day on which the dividend is paid (the “W” day) shall
be 10 July 2024.

1,312,357,479 shares of Orange Polska are entitled to the dividend.

The total amount of the dividend is PLN 629,931,589.92.

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