Current report 25/2016Orange Polska S.A. - Warsaw, Poland12April 2016

(translation of Polish version)title:The decision of General Meeting regarding dividend.Pursuantto art. 38, clause 2 of the Decree of the Minister of Finance of 19February 2009 on current and periodic information disclosed by issuersof securities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2009 No.33, item 259, with amendment) the Management Board of Orange Polska S.A.("Orange Polska") hereby informs about the Orange Polska GeneralAssembly of Shareholders' decision concerning a dividend payment.

The decision of General Assembly regarding dividend

On 12 April 2016, the Orange Polska General Assembly of Shareholdersadopted a resolution regarding payment of dividend in the amount of PLN0.25 per share. The day on which the right to dividend is set ("D" day)is 22 June 2016 and the day on which the dividend is paid ("W" day) is 7July 2016.

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