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MESSAGE _ENGLISH VERSION_
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Current
report 12/2026
Orange
Polska S.A. - Warsaw, Poland
10
April 2026
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 10 April 2026:
Shareholder
Number
of shares
Number
of votes
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
61.19%
50.67%
Allianz
Polska OFE, Allianz Polska DFE Pension Funds
106,593,007
106,593,007
9.81%
8.12%
Nationale-Nederlanden
OFE, DFE,
DFE
NASZE JUTRO pension funds
86,558,675
86,558,675
7.96%
6.60%
At
the General Meeting of Shareholders of Orange Polska 1,086,834,753
shares
were represented, accounting for 82.82% of the share capital of Orange
Polska, corresponding to 82.82% 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. 
