Current report 48/2016OrangePolska S.A.21 July 2016

(translation of Polishversion)title: Shareholderswith at least 5% of votes at EGM.

Pursuant to art. 70, clause 3 of the Law of29 July 2005 on public offering and the conditions for introducingfinancial instruments to the organised trading system and on publiccompanies (Journal of Laws of 2005, No. 184, item 1539 with amendments),the Management Board of Orange Polska S.A. ("Orange Polska") herebyannounces that the following were shareholders with no less than 5% ofthe overall number of votes at the Extraordinary General Meeting ofOrange Polska held on 21 July 2016:Shareholder/Number of shares /Number of votes/ Share in the total number of votesat the General Meeting of Shareholders/ Share in the capitalOrangeS.A./664,999,999 /664,999,999/ 74.45% /50.67%Nationale-NederlandenOtwarty Fundusz Emerytalny /50,000,000 /50,000,000 /5.60% /3.81%Atthe General Meeting of Shareholders of Orange Polska 893 252 566 shareswere represented, accounting for 68.06% of the share capital of OrangePolska, corresponding to 68.06% of the total number of votes. The equitycapital equals PLN 3,937,072,437 and is divided into 1,312,357,479shares 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 theGeneral Meeting of Shareholders of Orange Polska.