Currentreport 10/2025
OrangePolska S.A. - Warsaw, Poland
17April 2025
Pursuantto art. 70, clause 3 of the Law of 29 July 2005 on public offering andthe conditions for introducing financial instruments to the organisedtrading system and on public companies, the Management Board of OrangePolska S.A. ("Orange Polska") hereby announces that the following wereshareholders with no less than 5% of the overall number of votes at theGeneral Meeting of Shareholders ofOrange Polska held on 17 April 2025:
Shareholder
Numberof shares
Numberof votes
Sharein the total number of votes at the General Meeting of Shareholders
Shareinthe
capital
OrangeS.A.
664,999,999
664,999,999
61.48%
50.67%
AllianzPolska OFE, Allianz Polska DFE Pension Funds
106,593,007
106,593,007
9.86%
8.12%
Nationale-NederlandenOFE, DFE,
DFENASZE JUTRO pension funds
76,314,263
76,324,263
7.06%
5.82%
Atthe General Meeting of Shareholders of Orange Polska 1,081,596,589shares were represented, accounting for 84.42% of the share capital ofOrange Polska, corresponding to 84.42% 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.