Current report 7/2022 Orange Polska SA Warsaw, Poland

April 22, 2022

In accordance with art. 19, paragraph 1, point 6 of the Order of the Minister of Finance of March 29, 2018 relating to the current and periodic information of issuers of securities and the conditions of equivalence of information required by the legislation of a third country, the Orange Management Board Polska SA (“Orange Polska”, “the Company”) submits the content of the resolutions adopted by the Ordinary General Meeting of April 22, 2022.

Resolution no. 1 of the Ordinary General Meeting of Orange Polska SA of April 22, 2022 on the appointment of the Chairman of the Ordinary General Meeting

1

The Annual General Meeting appoints Mr. Jacek Krauss as Chairman of the Annual General Meeting.

2

The resolution comes into force upon its adoption.

992,272,644 valid votes were submitted, corresponding to 992,272,644 shares representing 75.61% of the share capital

Votes for

992 272 644

Vote against

0

Supported

0

Resolution no. 2 of the Ordinary General Meeting of Orange Polska SA of April 22, 2022 approving the IFRS accounts of Orange Polska SA for 2021

On the base of the art. 53 paragraph 1 of the accounting law and art. 393 paragraph 1, art. 395 § 2 paragraph 1 of eand Code of commercial companies and § 13 paragraph 1 of the Orange Polska SA bylaws, the following resolution is adopted:

1

The General Meeting approves Orange Polska SA’s IFRS accounts for 2021 which include:

  • 1) income statement for 2021 showing a net profit of 916 million PLN (in words: nine hundred and sixteen million PLN),

  • 2) statement of comprehensive income for 2021 showing total comprehensive income of PLN 1,223 million (in words: one billion two hundred and twenty-three million PLN),

  • 3) statement of financial position as at 31 December 2021, with a balance sheet total of PLN 24,838 million (in words: twenty-four billion eight hundred and thirty-eight million PLN),

  • 4) statement of changes in equity for 2021 showing an increase in equity of PLN 1,234 million (in words: one billion two hundred and thirty-four million PLN),

  • 5) cash flow statement for 2021 showing an increase in cash and cash equivalents of 585 million PLN (in words: five hundred and eighty-five million PLN),

  • 6) notes to the financial statements.

2 1

The resolution comes into force on the day of its adoption.

992,272,653 valid votes were submitted, corresponding to 992,272,653 shares representing 75.61% of the share capital

Votes for

991 081 568

Vote against

235 340

Supported

955 745

Resolution no. 3 of the Ordinary General Meeting of Orange Polska SA of April 22, 2022 relating to the distribution of the results of Orange Polska SA for the 2021 financial year

On the basis of art 395 § 2 paragraph 2 of the Commercial Companies Code and article 13 paragraph 2 of Orange Articles of Association of Polska SA, the following resolution is adopted:

1

The net income of Orange Polska SA for the financial year 2021 of 915,493,003.09 PLN (in words: nine hundred fifteen million four hundred ninety-three thousand three 09/100) will be distributed as follows:

  • 1) for a dividend 328,089,369.75 PLN (in words: PLN three hundred and twenty eight million eighty nine thousand three hundred and sixty nine 75/100).

    The amount of the dividend is 0.25 PLN (in words: twenty-five groszy) for each eligible share.

  • 2) to the reserve capital, referred to in § 31 paragraph 3 of the articles of association – 18,309,860.06 PLN (in words: PLN eighteen million three hundred nine thousand eight hundred and sixty 06/100).

  • 3) to reserve capital PLN 569,093,773.28 (in words: PLN five hundred sixty nine million ninety three thousand seven hundred seventy three 28/100).

2

The amount allocated to the reserve capital, referred to to in § 1 point 3 can be distributed as a dividend.

3

Persons who are shareholders of the Company at June 22, 2022 (the Dividend Day) will be entitled to the dividend.

§ 4

The dividend will be paid on July 6, 2022.

5

The resolution comes into force on the day of its adoption.

992,272,653 valid votes were submitted, corresponding to 992,272,653 shares representing 75.61% of the share capital

Votes for

992 272 653

Vote against

0

Supported

0

Resolution no. 4 of the Ordinary General Meeting of Orange Polska SA of April 22, 2022 approving the report of the Management Board on the activity of the Orange Polska Group and Orange Polska SA during the 2021 financial year

On the base of the art. 63c paragraph 4 of the Accounting Act and art. 395 § 5 Comof the Company Code, the following resolution is adopted:

1

The General Meeting approves the Management Board’s report on the activity of the Orange Polska Group and Orange Polska SA during the 2021 financial year.

2

The resolution comes into force on the day of its adoption.

992,272,653 valid votes were submitted, corresponding to 992,272,653 shares representing 75.61% of the share capital

Votes for

991 316 908

Vote against

0

Supported

955 745

Resolution no. 5 of the Ordinary General Meeting of Orange Polska SA of April 22, 2022 approving the IFRS consolidated financial statements of the Orange Polska group for 2021

On the base of the art. 63c paragraph 4 of the Accounting Act and art. 395 § 5 of the Commercial Code Company Code the following resolution is adopted:

1

The Annual General Meeting approves the IFRS consolidated financial statements of the Orange Polska group for 2021, which include:

  • 1) consolidated income statement for 2021 showing a net profit of PLN 1,672 million (in words: one billion six hundred and seventy two million PLN), including a net profit attributable to the owners of Orange Polska SA of PLN 1,672 million (in words: one billion six PLN one hundred and seventy two million),

  • 2) consolidated statement of comprehensive income for 2021 showing a total comprehensive income of PLN 2,001 million (in words: two billion one million PLN), including a total comprehensive income attributable to the owners of Orange Polska SA of 2,001 million PLN ( in words: two billion PLN one million),

  • 3) consolidated statement of financial position as at 31 December 2021, with a balance sheet total of 26,157 million PLN (in words: twenty-six billion PLN one hundred and fifty-seven million),

  • 4) consolidated statement of changes in equity for 2021 showing an increase in total equity of 2 012 million PLN (in words: 2 billion 12 million PLN), including an increase in equity attributable to the owners of Orange Polska SA 2,012 million PLN (in words: PLN two billion twelve million),

  • 5) consolidated statement of cash flows for 2021 showing an increase in cash and cash equivalents of 574 million PLN (in words: five hundred and seventy-four million PLN),

  • 6) notes to the consolidated financial statements.

2

The resolution comes into force on the day of its adoption.

992,272,653 valid votes were submitted, corresponding to

992,272,653 shares representing 75.61% of the share capital

Votes for

991 081 568

Vote against

235 340

Supported

955 745

Resolution no. 6 of the Ordinary General Meeting of Orange Polska SA of April 22, 2022 approving the report of the Supervisory Board relating to the 2021 financial year

1

The Orange Polska SA Supervisory Board’s report for the 2021 financial year is approved.

2

The resolution comes into force upon its adoption.

992,272,653 valid votes were submitted, corresponding to 992,272,653 shares representing 75.61% of the share capital

Votes for

991 316 908

Vote against

0

Supported

955 745

Resolution no. 7 of the Ordinary General Meeting of Orange Polska SA of April 22, 2022 approving the exercise of the functions of chairman/member of the management board

§1

Approval of the exercise by Mr. Julien Ducarroz of his duties as Chairman of the Management Board of Orange Polska SA during the 2021 financial year is given.

§2

The resolution comes into force upon its adoption.

992,272,653 valid votes were submitted, corresponding to 992,272,653 shares representing 75.61% of the share capital

Votes for

990 072 445

Vote against

306 117

Supported

1 894 091

Resolution no. 8 of the Ordinary General Meeting of Orange Polska SA of April 22, 2022 approving the exercise of the functions of chairman/member of the management board

§1

Approval of the exercise by Ms. Jolanta Dudek of her duties as a member of the Management Board of Orange Polska SA during the 2021 financial year is given.

§2

The resolution comes into force upon its adoption.

992,272,653 valid votes were submitted, corresponding to 992,272,653 shares representing 75.61% of the share capital

Votes for

990 072 445

Vote against

306 117

Supported

1 894 091

Resolution no. 9 of the Ordinary General Meeting of Orange Polska SA of April 22, 2022 approving the exercise of the functions of the Management Boardd’s Chairman/member

§1

Approval of Mrs. Bożena Leśniewska’s exercise of her duties as a member of Orange The board of directors of Polska SA for the financial year 2021 is granted.

§2

The resolution comes into force upon its adoption.

992,272,653 valid votes were submitted, corresponding to 992,272,653 shares representing 75.61% of the share capital

Votes for

990 072 445

Vote against

306 117

Supported

1 894 091

Resolution no. 10 of the Ordinary General Meeting of Orange Polska SA of April 22, 2022 relating to the grantg approval of the exercise of the functions of Chairman/member of the Management Board

§1

Approval of performance by Mr. Witold Drożdż of his duties as a member of the Management Board of Orange Polska SA during the 2021 financial year is acquired.

§2

The resolution comes into force upon its adoption.

992,272,653 valid votes were submitted, corresponding to 992,272,653 shares representing 75.61% of the share capital

Votes for

990 072 445

Vote against

306 117

Supported

1 894 091

Resolution no. 11 of the Ordinary General Meeting of Orange Polska SA dated April 22, 2022 approving the exercise of the functions of Machairman/member of the board of directors

§1

Approval of the exercise by Mr. Piotr Jaworski of his duties as a member of the management board of Orange Polska SA during the 2021 financial year is given.

§2

The resolution comes into force upon its adoption.

992,272,653 valid votes were submitted, corresponding to 992,272,653 shares representing 75.61% of the share capital

Votes for

990 072 445

Vote against

306 117

Supported

1 894 091

Resolution no. 12 of the Ordinary General Meeting of Orange Polska SA of April 22, 2022 approving the exercise of the functions of chairman/member of the management board

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