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MESSAGE _ENGLISH VERSION_
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Current
report 23/2024
Orange
Polska S.A. - Warsaw, Poland
21
November 2024
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
Extraordinary General Meeting of Shareholders of_#160;
Orange Polska held on 21 November 2024:
_#160;
_#160;Shareholder
Number
of shares
Number
of votes
_#160;
Share
in the total number of votes at the General Meeting of Shareholders
Share
inthe
capital
Orange
S.A.
664,999,999
664,999,999
61.01%
50.67%
Allianz
Polska OFE, Allianz Polska DFE Pension Funds
106,593,007
106,593,007
9.78%
8.12%
Nationale-Nederlanden
OFE,
Nationale-Nederlanden
DFE, Nationale-Nederlanden DFE NASZE JUTRO Pension Funds
75,730,387
75,730,387
6.95%
5.77%
_#160;
At
the Extraordinary General Meeting of Shareholders of Orange Polska
1,090,051,857 shares were represented, accounting for 83.06% of the
share capital of Orange Polska, corresponding to 83.06% 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.
_#160;
_#160;
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RB: Akcjonariusze posiadający co najmniej 5% ogólnej liczby głosów na WZA.
