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MESSAGE _ENGLISH VERSION_
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Current report 13/2024Orange Polska S.A. - Warsaw, Poland19
April 2024_translation of Polish
version_title: 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, 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
19 April 2024:
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 / 63.01% / 50.67%
Allianz Polska OFE, Allianz Polska DFE Pension Funds / 106,592,183 /
106,592,183 / 10.10% / 8.12%
Nationale-Nederlanden Open Pension Fund / 73,924,979 / 73,924,979 /
7.00% / 5.63%
At the General Meeting of Shareholders of Orange Polska 1,055,399,722
shares were represented, accounting for 80.42% of the share capital of
Orange Polska, corresponding to 80.42% 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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RB: Akcjonariusze posiadający, co najmniej 5% ogólnej liczby głosów na WZA.
