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CR#30_2014 Shareholders with at least 5% of votes at AGM

 

Pursuant to art. 70, clause 3 of the Law of 29 July 2005 on public offering and the conditions for introducing financial instruments to the organised trading system and on public companies (Journal of Laws of 2005, No. 184, item 1539 with amendments), the Management Board of Orange Polska S.A. (“Orange Polska”) hereby announces that the following were shareholders with no less than 5% of the overall number of votes at the General Meeting of Shareholders of  Orange Polska held on 10 April 2014:

 

 Shareholder

Number of shares

Number of votes

 

Share in the total number of votes at the General Meeting of Shareholders

Share in
the capital

Orange S.A.

664,999,999

664,999,999

72.17%

50.67%

 

At the General Meeting of Shareholders of Orange Polska 921 385 866 shares were represented, accounting for 70.21% of the share capital of Orange Polska, corresponding to 70.21% of the total number of votes. The equity capital equals PLN 3,937,072,437 and is divided into 1,312,357,479 shares 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 the General Meeting of Shareholders of Orange Polska.

 

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