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22-2020 Content of the resolutions that were adopted by the EGM on August 27, 2020

Current report 22/2020

Orange Polska S.A. – Warsaw, Poland

27 August 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 Extraordinary General Meeting on August 27, 2020.

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