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10-2020 Content of the resolutions that were adopted by the AGM on June 17, 2020

Current report 10/2020

Orange Polska S.A. – Warsaw, Poland

17 June 2020

Pursuant to art. 19, clause 1, item 6 of the Decree of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state, the Management Board of Orange Polska S.A. (“Orange Polska”, “the Company”) submits content of the resolutions that were adopted by the Ordinary Annual General Meeting on June 17, 2020.

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