Current report4/2026
Orange PolskaS.A. - Warsaw, Poland
18 February 2026(translationof Polish version)
Pursuant to Art. 17clause 1 of the Regulations (eu) no 596/2014 of the European Parliamentand of the Council of 16 April 2014 on market abuse (market abuseregulation) and repealing Directive 2003/6/EC of the European Parliamentand of the Council and Commission Directives 2003/124/EC, 2003/125/ECand 2004/72/EC, the Management Board of Orange Polska S.A. ("OrangePolska", "Company") announces recommendation regarding 2025 profitdistribution.
Orange Polskaincreases its dividend by 15% with management recommending a payout ofPLN 0.61 per share in 2026
On 17 February 2026 theManagement Board of Orange Polska has adopted a resolution to recommendto the Annual General Meeting of Shareholders payment of a cash dividendof PLN 0.61 per share in 2026 from 2025 profits. The proposal toincrease the dividend by 15% is a reflection of Company's strongfinancial performance in 2025, its sound balance sheet and theconfidence of the management in the future prospects of Orange Polska.In line with the dividend policy, PLN 0.61 per share will become the newdividend floor until 2028.
The Management willmake the following proposal to the Orange Polska Annual General Meetingof Shareholders with regard to dividend dates:
-For the"D" day (when right to dividend is set) - 24 June 2026
-For the"W" day (when the dividend is paid) - 8 July 2026
The ultimate decisionconcerning profit distribution will be made by Annual General Meeting ofOrange Polska.