Current report 11/2017Orange Polska S.A. - Warsaw, Poland19April 2017(translation of Polishversion)title: Shareholders withat least 5% of votes at AGM.Pursuant to art. 70, clause 3of the Law of 29 July 2005 on public offering and the conditions forintroducing financial instruments to the organised trading system and onpublic companies, the Management Board of Orange Polska S.A. ("OrangePolska") hereby announces that the following were shareholders with noless than 5% of the overall number of votes at the General Meeting ofShareholders of Orange Polska held on 19 April 2017:

Shareholder / Number of shares /Number of votes/Share in the totalnumber of votes at the General Meeting of Shareholders / Share in thecapital

Orange S.A. / 664,999,999 / 664,999,999 / 78.78% / 50.67%

At the General Meeting of Shareholders of Orange Polska 844 073 557shares were represented, accounting for 64.32% of the share capital ofOrange Polska, corresponding to 64.32% of the total number of votes. Theequity capital equals PLN 3,937,072,437 and is divided into1,312,357,479 shares with a nominal value of PLN 3.00 each. All sharesare ordinary, bearer, series A shares. Each share is corresponding toone vote at the General Meeting of Shareholders of Orange Polska.