Content of the resolutions that were adopted by the AGM on April 17, 2025 (CR 9 2026 AGM content resolutions)

Pursuant to art. 20, clause 1, item 6 of the Decree of the Minister of Finance of 6 June 2025 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 10 April 2026.

of Orange Polska SA

dated 10 April 2026

on approval of the Orange Polska S.A. IFRS financial statements for 2025

On the basis of art. 53 clause 1 of the Accounting Act and art. 393 item 1, art. 395 § 2 item 1 of the Commercial Companies Code and § 13 item 1 of the Orange Polska S.A. Articles of Association, the following resolution is hereby adopted:

The Annual General Meeting approves the Orange Polska S.A. IFRS financial statements for 2025 which include:

1. income statement for 2025 showing net income of PLN 813 million (in words: PLN eight hundred and thirteen million),

2. statement of comprehensive income for 2025 showing total comprehensive income of PLN 711 million (in words: PLN seven hundred and eleven million),

3. statement of financial position as at 31 December 2025, with the balance sheet total of PLN 26,012 million (in words: PLN twenty six billion twelve million),

4. statement of changes in equity for 2025 showing an increase in equity by PLN 21 million (in words: PLN twenty one million),

5. statement of cash flows for 2025 showing a decrease in cash and cash equivalents by PLN 8 million (in words: PLN eight million),

6. notes to the financial statements.

The resolution comes into force on the day of its adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April 2026

on distribution of Orange Polska S.A. profit for 2025 and use of part of the financial means from the supplementary capital for distribution of the dividend

On the basis of art 395 § 2 item 2 of the Commercial Companies Code and § 13 clause 2 of Orange

Polska S.A. Articles of Association, the following resolution is hereby adopted:

The net income of Orange Polska S.A. for the 2025 financial year of PLN 812,853,584.56 (in words: PLN eight hundred and twelve million eight hundred and fifty three thousand five hundred and eighty four 56/100) shall be divided in the following manner:

1. for a dividend - PLN 796,596,512.87 (in words: PLN seven hundred and ninety six million five hundred and ninety six thousand five hundred and twelve 87/100),

2. to the reserve capital, referred to in § 30 clause 3 of the Articles of Association -PLN 16,257,071.69 (in words: PLN sixteen million two hundred and fifty seven thousand seventy one 69/100).

1. The amount of dividend shall be 61 groszy (in words: sixty one groszy) for each entitled share. For this purpose, part of the funds from the supplementary capital in the amount of PLN 3,941,549.32 (in words: PLN three million nine hundred and forty one thousand five hundred and forty nine 32/100) shall be allocated and distributed for the dividend.

2. Total amount for distribution of the dividend shall be PLN 800,538,062.19 (in words: PLN eight hundred million five hundred and thirty eight thousand sixty two 19/100).

Persons being the Company's shareholders on 24 June 2026 (the Dividend Day) shall be entitled to the dividend.

The dividend shall be paid on 8 July 2026.

The resolution comes into force on the day of its adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

On the basis of art. 63c clause 4 of the Accountancy Act and art. 395 § 5 of the Commercial Companies

Code, the following resolution is hereby adopted:

The Annual General Meeting approves the Management Board's report on the Activity of the Orange Polska Group and Orange Polska S.A. in the 2025 financial year.

The resolution comes into force on the day of its adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

On the basis of art. 63c clause 4 of the Accountancy Act and art. 395 § 5 of the Commercial

Companies Code the following resolution is hereby adopted:

The Annual General Meeting approves the Orange Polska Group IFRS consolidated financial statements for 2025, which include:

1. consolidated income statement for 2025 showing net income of PLN 762 million (in words: PLN seven hundred and sixty two million), including net income attributable to owners of Orange Polska S.A. of PLN 762 million (in words: PLN seven hundred and sixty two million),

2. consolidated statement of comprehensive income for 2025 showing total comprehensive income of PLN 575 million (in words: PLN five hundred and seventy five million), including total comprehensive income attributable to owners of Orange Polska S.A. of PLN 575 million (in words: PLN five hundred and seventy five million),

3. consolidated statement of financial position as at 31 December 2025, with the balance sheet total of PLN 27,008 million (in words: PLN twenty seven billion eight million),

4. consolidated statement of changes in equity for 2025 showing a decrease in total equity by PLN

   115 million (in words: PLN one hundred and fifteen million), including a decrease in equity attributable to owners of Orange Polska S.A. by PLN 115 million (in words: PLN one hundred and fifteen million),

5. consolidated statement of cash flows for 2025 showing a decrease in cash and cash equivalents by PLN 28 million (in words: PLN twenty eight million),

6. notes to the consolidated financial statements.

The resolution comes into force on the day of its adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April 2026

on approval of the Supervisory Board report for the 2025 financial year

The Supervisory Board of the Orange Polska S.A. report for the 2025 financial year is approved.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April 2026

on expressing an opinion on the Report of the Supervisory Board on remuneration in 2025

A positive opinion on the Report of the Supervisory Board on remuneration of the members of the Management Board and Supervisory Board of Orange Polska S.A. in 2025 is expressed.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April 2026

on granting approval of the performance of duties of the Orange Polska S.A. Management Board's President

The approval of the performance by Ms. Liudmila Climoc of her duties as the President of the Orange Polska S.A. Management Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Management Board's member

The approval of the performance by Ms. Jolanta Barbara Dudek of her duties as a member of the Orange Polska S.A. Management Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Management Board's member

The approval of the performance by Ms. Bożena Katarzyna Leśniewska of her duties as a member of the Orange Polska S.A. Management Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Management Board's member

The approval of the performance by Mr. Witold Ryszard Drożdż of his duties as a member of the Orange Polska S.A. Management Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Management Board's member

The approval of the performance by Mr. Piotr Tadeusz Jaworski of his duties as a member of the Orange Polska S.A. Management Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Management Board's member

The approval of the performance by Mr. Jacek Kowalski of his duties as a member of the Orange Polska S.A. Management Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Management Board's member

The approval of the performance by Mr. Jacek Marek Kunicki of his duties as a member of the Orange Polska S.A. Management Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Management Board's member

The approval of the performance by Mr. Maciej Mateusz Nowohoński of his duties as a member of the Orange Polska S.A. Management Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Mr. Maciej Krzysztof Witucki of his duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Ms. Marie-Noëlle Jégo-Laveissière of his duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Mr. Laurent Martinez of her duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Mr. Marc Ricaud of his duties as a member of the Orange Polska

S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Mr. Philippe Béguin of his duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Ms. Bénédicte Anne Françoise David of his duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Mr. Bartosz Marcin Dobrzyński of her duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Ms. Clarisse Heriard Dubreuil of his duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Mr. John Russell Houlden of his duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Ms. Monika Aleksandra Nachyła of her duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Ms. Maria Pasło-Wiśniewska of her duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Mr. Adam Jacek Uszpolewicz of his duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Mr. Jean-Marc Vignolles of his duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

of Orange Polska SA

dated 10 April

on granting approval of the performance of duties of the Orange Polska S.A. Supervisory Board's member

The approval of the performance by Mr. Etienne Vincens de Tapol of his duties as a member of the Orange Polska S.A. Supervisory Board in financial year 2025 is granted.

The resolution enters into force upon adoption.

There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

Pursuant to Article 430 § 1 of the Commercial Companies Code and § 13 item 5 of the Articles of

Association of Orange Polska S.A., the following is hereby resolved:

The Articles of Association of Orange Polska S.A., constituting the content of Resolution No. 2 of the Extraordinary General Meeting of Orange Polska S.A. of 21 November 2024, are hereby amended as follows:

1. Regarding changes to § 6 section 1 of the Articles of Association:

   1. in § 6 section 1 of the Articles of Association the following points are deleted: 6), 10), 14), 15), 23), 27), 28),

      30), 31), 32), 33), 34), 35), 36), 37), 38), 39), 40), 41), 43), 44), 46), 49), 50), 51), 52), 53), 54), 55), 56), 57), 58), 59),

      60), 61), 63), 68), 69), 70), 71), 73), 74), 75), 78), 79), 80), 81), 82), 84), 86), 87), 88), 89), 90), 92), 93), 96), 97), 98),

      99), 100), 101) as follows:

      6) treatment and coating of metal [PKD 25.61.Z];

      10) manufacture of fiber optic cable [PKD 27.31.Z];

      1. trade of electricity [PKD 35.14.Z];

      2. building works related to erection of residential and non-residential buildings [PKD 41.20.Z];

      23) other construction installations [PKD 43.29.Z];

      1. other building completion and finishing [PKD 43.39.Z];

      2. roofing activities [PKD 43.91.Z];

      1. agents specialised in the sale of other particular products [PKD 46.18.Z];

      2. agents involved in the sale of a variety of goods [PKD 46.19.Z];

      3. wholesale of computers, peripheral equipment, and software [PKD 46.51.Z];

      4. wholesale of electronic and telecommunications equipment and parts [PKD 46.52.Z];

      5. other retail sale in non-specialized stores [PKD 47.19.Z];

      6. retail sale of computers, peripheral units and software in specialized stores [PKD 47.41.Z];

      7. retail sale of telecommunications equipment in specialized parts [PKD 47.42.Z];

      8. retail sale of audio and video equipment in specialized stores [PKD 47.43.Z];

      9. retail sale of furniture, lighting equipment, and other household articles in specialized stores [PKD 47.59.Z];

      10. other retail sale of new goods in specialised stores [PKD 47.78.Z];

      11. retail sale via mail order houses or the Internet [PKD 47.91.Z];

      12. other retail sale not in stores, stalls or markets [PKD 47.99.Z];

      1. publishing of directories and mailing lists [PKD 58.12.Z];

      2. other publishing activities [PKD 58.19.Z];

      46) motion picture, video and television programme distribution activities [PKD 59.13.Z];

      1. radio broadcasting [PKD 60.10.Z];

      2. television programming and broadcasting activities [PKD 60.20.Z];

      3. wired telecommunications activities [PKD 61.10.Z];

      4. wireless telecommunications activities[PKD 61.20.Z];

      5. satellite telecommunications activities [PKD 61.30.Z];

      6. other telecommunications activities [PKD 61.90.Z];

      7. computer programming activities [PKD 62.01.Z];

      8. computer consultancy activities [PKD 62.02.Z];

      9. computer facilities management activities [PKD 62.03.Z];

      10. other information technology and computer service activities [PKD 62.09.Z];

      11. data processing, hosting and related activities [PKD 63.11.Z];

      12. web portals [PKD 63.12.Z];

      13. other information service activities, not classified elsewhere [PKD 63.99.Z];

      63) other financial service activities, except insurance and pension funding not elsewhere classified [PKD 64.99.Z];

      1. real estate management on a fee or contract basis [PKD 68.32.Z];

      2. accounting, bookkeeping and auditing activities; tax consultancy [PKD 69.20.Z];

      3. public relations and communication activities [PKD 70.21.Z];

      4. business and other management consultancy activities [PKD 70.22.Z];

      1. engineering activities and related technical consultancy [PKD 71.12.Z];

      2. technical testing and analysis [PKD 71.20.B];

      3. other research and experimental development on natural sciences and engineering [PKD 72.19.Z];

      1. specialized design activities [PKD 74.10.Z];

      2. other professional, scientific, and technical activities, not elsewhere classified [PKD 74.90.Z];

      3. rental and leasing of cars and light motor vehicles [PKD 77.11.Z];

      4. rental and leasing of other personal and household goods [PKD 77.29.Z];

      5. rental and leasing of office equipment and machinery including computers [PKD 77.33.Z];

         84) leasing of intellectual property and similar products, excluding copyrighted works [PKD 77.40.Z];

         1. other human resources provision [PKD 78.30.Z];

         2. other reservation service not elsewhere classified [PKD 79.90.C];

         3. security activities, excluding security systems [PKD 80.10.Z];

         4. security systems operation activities [PKD 80.20.Z];

         5. investigation activities [PKD 80.30.Z];

         1. combined office administrative services activities [PKD 82.11.Z];

         2. photocopying, document preparation, and other specialized office support activities [PKD 82.19.Z];

         1. other business support activities, not elsewhere classified [PKD 82.99.Z];

         2. educational support activities [PKD 85.60.Z];

         3. other sports activities [PKD 93.19.Z];

         4. repair and maintenance of computers and peripheral equipment [PKD 95.11.Z];

         5. repair and maintenance of communications equipment [PKD 95.12.Z];

         6. other service activities not elsewhere classified [PKD 96.09.Z],

   2. in § 6 sec. 1 of the Articles of Association the following points are added: 6), 13), 14), 22), 23), 24), 28), 29),

      30), 31), 32), 34), 35), 36), 37), 38), 39), 40), 41), 42), 43), 44), 45), 46), 47), 48), 49), 50), 52), 53), 54), 55), 57), 60),

      61), 62), 63), 64), 65), 66), 67), 68), 69), 70), 71), 72), 73), 74), 75), 76), 78), 79), 83), 85), 86), 87), 88), 89), 91), 92),

      93), 96), 97), 98), 99), 100), 101), 102), 103), 104), 106), 107), 109), 110), 111), 112), 114), 116), 118), 119), 120),

      121), 122), 123), which are replaced by the following:

      6) mechanical processing of metal elements [PKD 25.53.Z];

      1. trading of electricity PKD [35.15.Z];

      2. building works related to erection of non-residential buildings [PKD 41.00.B];

      1. installation of insulation [PKD 43.23.Z];

      2. other construction installations [PKD 43.24.Z];

      3. plastering [PKD 43.31.Z];

      1. other finishing construction works [PKD 43.35.Z];

      2. construction of roof structures and coverings [PKD 43.41.Z];

      3. other specialized construction works related to the construction of buildings [PKD 43.42.Z];

      4. specialized construction works in the field of civil engineering [PKD 43.50.Z];

      5. intermediation in specialized construction services [PKD 43.60.Z];

      1. activities of agents engaged in the wholesale of furniture, household appliances, and small items of hardware [PKD 46.15.Z];

      2. activities of agents engaged in specialized wholesale of other goods [PKD 46.18.Z];

      3. activities of agents engaged in non-specialized wholesale [PKD 46.19.Z];

      4. wholesale of information and communication technology equipment [PKD 46.50.Z];

      5. other non-specialized retail sale [PKD 47.12.Z];

      6. retail sale of information and communication technology equipment [PKD 47.40.Z];

      7. retail sale of electrical household appliances [PKD 47.54.Z];

      8. retail sale of furniture, lighting equipment, tableware, and other household articles [PKD 47.55.Z];

      9. retail sale of sports equipment [PKD 47.63.Z];

      10. retail sale of games and toys [PKD 47.64.Z];

      11. retail sale of other cultural and recreational products, not elsewhere classified [PKD 47.69.C];

      12. retail sale of medical and orthopaedic products [PKD 47.74.Z];

      13. retail sale of watches and jewellery [PKD 47.77.Z];

      14. retail sale of other new products [PKD 47.78.Z];

      15. intermediation in non-specialized retail sale [PKD 47.91.Z];

      16. intermediation in specialized retail sales [PKD 47.92.Z];

      17. intermediation in passenger transport [PKD 52.32.Z];

      1. intermediation in the field of postal and courier activities [PKD 53.30.Z];

      2. accommodation brokerage [PKD 55.40.Z];

      3. intermediation in the field of service activities related to food [PKD 56.40.Z];

      4. other publishing activities, excluding software [PKD 58.19.Z];

      57) motion picture and video distribution activities [PKD 59.13.Z];

      1. radio broadcasting and distribution of sound recordings [PKD 60.10.Z];

      2. broadcasting of public and subscription television programs and distribution of video recordings [PKD 60.20.Z];

      3. other content distribution activities [PKD 60.39.Z];

      4. internet traffic exchange activities [PKD 61.10.A];

      5. other wired, wireless, and satellite telecommunications activities [PKD 61.10.B];

      6. telecommunications services resale and intermediation in telecommunications [PKD 61.20.Z];

      7. internet communications activities [PKD 61.90.A];

      8. other telecommunications activities not elsewhere classified [PKD 61.90.B];

      9. other programming activities [PKD 62.10.B];

      10. cybersecurity activities [PKD 62.20.A];

      11. other IT consultancy and IT facility management activities [PKD 62.20.B];

      12. other information technology and computer service activities [PKD 62.90.Z];

      13. data center colocation and cloud computing activities [PKD 63.10.A];

      14. content delivery network server activities [PKD 63.10.C];

      15. other computing infrastructure, data processing, website management (hosting) and related services [PKD 63.10.D];

      16. other information service activities [PKD 63.92.Z];

      17. activities of companies raising finance for other entities [PKD 64.22.Z];

      1. other forms of credit granting, not elsewhere classified [PKD 64.92.B];

      2. other financial service activities, excluding insurance and pension funding, not elsewhere classified [PKD 64.99.Z];

      1. implementation of other construction projects [PKD 68.12.C];

      1. activities related to real estate management on a fee or contract basis [PKD 68.32.B];

      2. accounting and bookkeeping activities [PKD 69.20.A];

      3. tax consultancy [PKD 69.20.B];

      4. financial auditing activities [PKD 69.20.C];

      5. business and other management consultancy [PKD 70.20.Z];

      1. other engineering activities and related technical consultancy [PKD 71.12.B];

      2. other technical research and analysis [PKD 71.20.C];

      3. scientific research and development in the field of natural sciences and engineering [PKD 72.10.Z];

      1. other public relations and communications activities [PKD 73.30.B];

      2. interior design activities [PKD 74.13.Z];

      3. other specialised design activities [PKD 74.14.Z];

      4. patent attorney and marketing activities [PKD 74.91.Z];

      5. all other professional, scientific, and technical activities not elsewhere classified [PKD 74.99.Z];

      6. renting and leasing of passenger cars and light motor vehicles, including motorcycles [PKD 77.11.Z];

      7. renting and leasing of trucks [PKD 77.12.Z];

      8. renting and leasing of other personal and household goods [PKD 77.22.Z];

      9. renting and leasing of office machinery and equipment and computers [PKD 77.33.Z];

      1. other leasing of intellectual property and similar products, except copyrighted works [PKD 77.40.B];

      2. intermediation in renting and leasing of other tangible goods and intangible non-financial assets [PKD 77.52.Z];

      1. temporary employment agency activities and other activities related to the provision of personnel [PKD 78.20.Z];

      2. other reservation services and related activities [PKD 79.90.Z];

      3. investigative and security activities [PKD 80.01.Z];

      4. security activities not elsewhere classified [PKD 80.09.Z];

      114) office administrative services, including support services [PKD 82.10.Z];

      116) intermediation in business support services, not elsewhere classified [PKD 82.40.Z];

      1. business support activities, not elsewhere classified [PKD 82.99.B];

      2. educational support services, not elsewhere classified [PKD 85.69.Z];

      3. sport activities, not elsewhere classified [PKD 93.19.Z];

      4. other entertainment and recreational activities, not elsewhere classified [PKD 93.29.B];

      5. repair and maintenance of computers and (tele)communications equipment [PKD 95.10.Z];

      6. other service activities, not elsewhere classified [PKD 96.99.Z],

   3. the remaining points in § 6 section 1 of the Articles of Association are renumbered accordingly,

   4. § 6 section 1 of the Articles of Association after the amendments shall have the following new wording:

"§ 6

1. The Company's business activities include:

   1. other printing [PKD 18.12.Z];

   2. service activities related to printing preparation [PKD 18.13.Z];

   3. bookbinding and similar services [PKD 18.14.Z];

   4. reproduction of recorded media [PKD 18.20.Z];

   5. manufacture of metal structures and their parts [PKD 25.11 Z];

   6. mechanical processing of metal elements [PKD 25.53.Z];

   7. manufacture of other fabricated metal products, not elsewhere classified [PKD 25.99.Z];

   8. manufacture of electronic printed circuits [PKD 26.12.Z];

   9. manufacture of (tele)communication equipment [PKD 26.30.Z];

   10. repair and maintenance of electronic and optical devices [PKD 33.13.Z];

   11. repair and maintenance of electrical equipment [PKD 33.14.Z];

   12. installation of industrial machinery, equipment, and supplies [PKD 33.20.Z];

   13. trade of electricity [PKD 35.15.Z];

   14. building works related to erection of non-residential buildings [PKD 41.00.B];

   15. works related to the construction of transmission pipelines and distribution networks [PKD 42.21.Z];

   16. works related to the construction of telecommunications and power lines [PKD 42.22.Z];

   17. demolition and destruction of buildings [PKD 43.11.Z];

   18. site preparation for construction [PKD 43.12.Z];

   19. performing excavation and geological and engineering drilling [PKD 43.13.Z],

   20. electrical installations [PKD 43.21.Z];

   21. plumbing, heating, gas, and air conditioning installations [PKD 43.22.Z];

   22. insulation installation [PKD 43.23.Z];

   23. other construction installations [PKD 43.24.Z];

   24. plastering [PKD 43.31.Z];

   25. joinery installation [PKD 43.32.Z];

   26. flooring, wallpapering, and wall covering [PKD 43.33.Z];

   27. painting and glazing [PKD 43.34.Z];

   28. other finishing construction works [PKD 43.35.Z];

   29. construction of roof structures and coverings [PKD 43.41.Z];

   30. other specialized construction works related to the construction of buildings [PKD 43.42.Z];

   31. specialized construction works in the field of civil engineering [PKD 43.50.Z];

   32. intermediation in specialized construction services [PKD 43.60.Z];

   33. other specialized construction works, not elsewhere classified [PKD 43.99.Z];

   34. activities of agents engaged in the wholesale of furniture, household appliances, and small items of hardware [PKD 46.15.Z];

   35. activities of agents engaged in specialized wholesale of other goods [PKD 46.18.Z];

   36. activities of agents engaged in non-specialized wholesale [PKD 46.19.Z];

   37. wholesale of information and communication technology equipment [PKD 46.50.Z];

   38. other non-specialized retail sale [PKD 47.12.Z];

   39. retail sale of information and communication technology equipment [PKD 47.40.Z];

   40. retail sale of electrical household appliances [PKD 47.54.Z];

   41. retail sale of furniture, lighting equipment, tableware, and other household articles [PKD 47.55.Z];

   42. retail sale of sports equipment [PKD 47.63.Z];

   43. retail sale of games and toys [PKD 47.64.Z];

   44. retail sale of other cultural and recreational products, not elsewhere classified [PKD 47.69.C];

   45. retail sale of medical and orthopaedic products [PKD 47.74.Z];

   46. retail sale of watches and jewellery [PKD 47.77.Z];

   47. retail sale of other new products [PKD 47.78.Z];

   48. intermediation in non-specialized retail sale [PKD 47.91.Z];

   49. intermediation in specialized retail sales [PKD 47.92.Z];

   50. intermediation in passenger transport [PKD 52.32.Z];

   51. other postal and courier activities [PKD 53.20.Z];

   52. intermediation in the field of postal and courier activities [PKD 53.30.Z];

   53. accommodation brokerage [PKD 55.40.Z];

   54. intermediation in the field of service activities related to food [PKD 56.40.Z];

   55. other publishing activities, excluding software [PKD 58.19.Z];

   56. motion picture, videos recording and television programs production activities [PKD 59.11.Z];

   57. motion picture and video distribution activities [PKD 59.13.Z];

   58. motion picture projection activities [PKD 59.14.Z];

   59. sound and music recording activities [PKD 59.20.Z];

   60. radio broadcasting and distribution of sound recordings [PKD 60.10.Z];

   61. broadcasting of public and subscription television programs and distribution of video recordings [PKD 60.20.Z];

   62. other content distribution activities [PKD 60.39.Z];

   63. internet traffic exchange activities [PKD 61.10.A];

   64. other wired, wireless, and satellite telecommunications activities [PKD 61.10.B];

   65. telecommunications services resale and intermediation in telecommunications [PKD 61.20.Z];

   66. internet communications activities [PKD 61.90.A];

   67. other telecommunications activities, not elsewhere classified [PKD 61.90.B];

   68. other programming activities [PKD 62.10.B];

   69. cybersecurity activities [PKD 62.20.A];

   70. other IT consultancy and IT facility management activities [PKD 62.20.B];

   71. other information technology and computer service activities [PKD 62.90.Z];

   72. data centre colocation and cloud computing activities [PKD 63.10.A];

   73. content delivery network server activities [PKD 63.10.C];

   74. other computing infrastructure, data processing, website management (hosting), and related services [PKD 63.10.D];

   75. other information service activities [PKD 63.92.Z];

   76. activities of companies raising finance for other entities [PKD 64.22.Z];

   77. financial leasing [PKD 64.91.Z];

   78. other forms of credit granting, not elsewhere classified [PKD 64.92.B];

   79. other financial service activities, excluding insurance and pension funding, not elsewhere classified [PKD 64.99.Z];

   80. other activities supporting financial services, except insurance and pension funding [PKD 66.19.Z];

   81. activities of insurance agents and brokers [PKD 66.22.Z];

   82. buying and selling of real estate on one's own account [PKD 68.10.Z];

   83. implementation of other construction projects [PKD 68.12.C];

   84. rental and management of own or leased real estate [PKD 68.20.Z];

   85. activities related to real estate management on a fee or contract basis [PKD 68.32.B];

   86. accounting and bookkeeping activities [PKD 69.20.A];

   87. tax consultancy [PKD 69.20.B];

   88. financial auditing activities [PKD 69.20.C];

   89. business and other management consultancy activities [PKD 70.20.Z];

   90. architectural activities [PKD 71.11.Z];

   91. other engineering activities and related technical consultancy [PKD 71.12.B];

   92. other technical research and analysis [PKD 71.20.C];

   93. scientific research and development in the field of natural sciences and engineering [PKD 72.10.Z];

   94. advertising agency activities [PKD 73.11.Z];

   95. market and public opinion research [PKD 73.20.Z];

   96. other public relations and communication activities [PKD 73.30.B];

   97. interior design activities [PKD 74.13.Z];

   98. other specialised design activities [PKD 74.14.Z];

   99. patent attorney and marketing activities [PKD 74.91.Z];

   100. all other professional, scientific, and technical activities not elsewhere classified [PKD 74.99.Z];

   101. renting and leasing of passenger cars and light motor vehicles, including motorcycles [PKD 77.11.Z];

   102. renting and leasing of trucks [PKD 77.12.Z];

   103. renting and leasing of other personal and household goods [PKD 77.22.Z];

   104. renting and leasing of office machinery and equipment and computers [PKD 77.33.Z];

   105. renting and leasing of other machinery, equipment, and tangible goods, not elsewhere classified [PKD 77.39.Z];

   106. other leasing of intellectual property and similar products, except copyrighted works [PKD 77.40.B];

   107. intermediation in renting and leasing of other tangible goods and intangible non-financial assets [PKD 77.52.Z];

   108. job placement and employee recruitment activities [PKD 78.10.Z];

   109. temporary employment agency activities and other activities related to the provision of personnel [PKD 78.20.Z];

   110. other reservation services and related activities [PKD 79.90.Z];

   111. investigative and security activities [PKD 80.01.Z];

   112. security activities, not elsewhere classified [PKD 80.09.Z];

   113. green area development services [PKD 81.30.Z];

   114. office administrative services, including support activities [PKD 82.10.Z];

   115. call center activities [PKD 82.20.Z];

   116. intermediation in business support activities, not elsewhere classified [PKD 82.40.Z];

   117. activities provided by collection agencies and credit bureaus [PKD 82.91.Z];

   118. business support activities, not elsewhere classified [PKD 82.99.B];

   119. educational support activities, not elsewhere classified [PKD 85.69.Z];

   120. sports activities, not elsewhere classified [PKD 93.19.Z];

   121. other entertainment and recreational activities, not elsewhere classified [PKD 93.29.B];

   122. repair and maintenance of computers and (tele)communications equipment [PKD 95.10.Z];

   123. other service activities, not elsewhere classified [PKD 96.99.Z]."

        § 2

        The resolution comes into effect on the date of its adoption, with effect from the date of registration of the amendments to the Articles of Association by the registry court.

        There were submitted 1 086 834 753 valid votes, corresponding to 1 086 834 753 shares that account for 82.82% of the share capital.

        Votes in favour	1 084 704 321
        Votes against	0
        Votes abstaining	2 130 432

        resolution no. 30 of the Annual General Meeting of Orange Polska S.A. dated 10 April 2026 on adopting the unified text of the Articles of Association of Orange Polska S.A § 1

        The consolidated text of the Articles of Association of Orange Polska S.A. is adopted as follows:

        "Articles of Association of Orange Polska S.A.

        - unified text -

        1. GENERAL PROVISIONS

           § 1

           The name of the Company shall be Orange Polska Spółka Akcyjna. The Company may also use the abbreviation of its name: Orange Polska S.A.

           § 2

           1. The seat of the Company shall be in the capital city of Warsaw.

           2. The Company has been established for an indefinite period of time.

           § 3

           The Company shall conduct its activities in accordance with the provisions of the Commercial Companies Code and other regulations.

           § 4

           1. The State Treasury is the founder of the Company.

           2. The Company was created as a result of the transformation of an organised part of a state enterprise called: Polish Post, Telegraph and Telephone.

           § 5

           1. The activity of the Company shall be conducted in the Republic of Poland and abroad.

           2. Within its area of activity the Company may establish branch offices and representative offices in Poland and abroad as well as hold interests in and establish companies and participate in other organisations.

        2. OBJECTS OF THE COMPANY

§ 6

1. The objects of the Company shall be as follows:

1. other printing [PKD 18.12.Z];

2. service activities related to printing preparation [PKD 18.13.Z];

3. bookbinding and similar services [PKD 18.14.Z];

4. reproduction of recorded media [PKD 18.20.Z];

5. manufacture of metal structures and their parts [PKD 25.11 Z];

6. mechanical processing of metal elements [PKD 25.53.Z];

7. manufacture of other fabricated metal products, not elsewhere classified [PKD 25.99.Z];

8. manufacture of electronic printed circuits [PKD 26.12.Z];

9. manufacture of (tele)communication equipment [PKD 26.30.Z];

10. repair and maintenance of electronic and optical devices [PKD 33.13.Z];

11. repair and maintenance of electrical equipment [PKD 33.14.Z];

12. installation of industrial machinery, equipment, and supplies [PKD 33.20.Z];

13. trade of electricity [PKD 35.15.Z];

14. building works related to erection of non-residential buildings [PKD 41.00.B];

15. works related to the construction of transmission pipelines and distribution networks [PKD 42.21.Z];

16. works related to the construction of telecommunications and power lines [PKD 42.22.Z];

17. demolition and destruction of buildings [PKD 43.11.Z];

18. site preparation for construction [PKD 43.12.Z];

19. performing excavation and geological and engineering drilling [PKD 43.13.Z],

20. electrical installations [PKD 43.21.Z];

21. plumbing, heating, gas, and air conditioning installations [PKD 43.22.Z];

22. insulation installation [PKD 43.23.Z];

23. other construction installations [PKD 43.24.Z];

24. plastering [PKD 43.31.Z];

25. joinery installation [PKD 43.32.Z];

26. flooring, wallpapering, and wall covering [PKD 43.33.Z];

27. painting and glazing [PKD 43.34.Z];

28. other finishing construction works [PKD 43.35.Z];

29. construction of roof structures and coverings [PKD 43.41.Z];

30. other specialized construction works related to the construction of buildings [PKD 43.42.Z];

31. specialized construction works in the field of civil engineering [PKD 43.50.Z];

32. intermediation in specialized construction services [PKD 43.60.Z];

33. other specialized construction works, not elsewhere classified [PKD 43.99.Z];

34. activities of agents engaged in the wholesale of furniture, household appliances, and small items of hardware [PKD 46.15.Z];

35. activities of agents engaged in specialized wholesale of other goods [PKD 46.18.Z];

36. activities of agents engaged in non-specialized wholesale [PKD 46.19.Z];

37. wholesale of information and communication technology equipment [PKD 46.50.Z];

38. other non-specialized retail sale [PKD 47.12.Z];

39. retail sale of information and communication technology equipment [PKD 47.40.Z];

40. retail sale of electrical household appliances [PKD 47.54.Z];

41. retail sale of furniture, lighting equipment, tableware, and other household articles [PKD 47.55.Z];

42. retail sale of sports equipment [PKD 47.63.Z];

43. retail sale of games and toys [PKD 47.64.Z];

44. retail sale of other cultural and recreational products, not elsewhere classified [PKD 47.69.C];

45. retail sale of medical and orthopaedic products [PKD 47.74.Z];

46. retail sale of watches and jewellery [PKD 47.77.Z];

47. retail sale of other new products [PKD 47.78.Z];

48. intermediation in non-specialized retail sale [PKD 47.91.Z];

49. intermediation in specialized retail sales [PKD 47.92.Z];

50. intermediation in passenger transport [PKD 52.32.Z];

51. other postal and courier activities [PKD 53.20.Z];

52. intermediation in the field of postal and courier activities [PKD 53.30.Z];

53. accommodation brokerage [PKD 55.40.Z];

54. intermediation in the field of service activities related to food [PKD 56.40.Z];

55. other publishing activities, excluding software [PKD 58.19.Z];

56. motion picture, videos recording and television programs production activities [PKD 59.11.Z];

57. motion picture and video distribution activities [PKD 59.13.Z];

58. motion picture projection activities [PKD 59.14.Z];

59. sound and music recording activities [PKD 59.20.Z];

60. radio broadcasting and distribution of sound recordings [PKD 60.10.Z];

61. broadcasting of public and subscription television programs and distribution of video recordings [PKD 60.20.Z];

62. other content distribution activities [PKD 60.39.Z];

63. internet traffic exchange activities [PKD 61.10.A];

64. other wired, wireless, and satellite telecommunications activities [PKD 61.10.B];

65. telecommunications services resale and intermediation in telecommunications [PKD 61.20.Z];

66. internet communications activities [PKD 61.90.A];

67. other telecommunications activities, not elsewhere classified [PKD 61.90.B];

68. other programming activities [PKD 62.10.B];

69. cybersecurity activities [PKD 62.20.A];

70. other IT consultancy and IT facility management activities [PKD 62.20.B];

71. other information technology and computer service activities [PKD 62.90.Z];

72. data centre colocation and cloud computing activities [PKD 63.10.A];

73. content delivery network server activities [PKD 63.10.C];

74. other computing infrastructure, data processing, website management (hosting), and related services [PKD 63.10.D];

75. other information service activities [PKD 63.92.Z];

76. activities of companies raising finance for other entities [PKD 64.22.Z];

77. financial leasing [PKD 64.91.Z];

78. other forms of credit granting, not elsewhere classified [PKD 64.92.B];

79. other financial service activities, excluding insurance and pension funding, not elsewhere classified [PKD 64.99.Z];

80. other activities supporting financial services, except insurance and pension funding [PKD 66.19.Z];

81. activities of insurance agents and brokers [PKD 66.22.Z];

82. buying and selling of real estate on one's own account [PKD 68.10.Z];

83. implementation of other construction projects [PKD 68.12.C];

84. rental and management of own or leased real estate [PKD 68.20.Z];

85. activities related to real estate management on a fee or contract basis [PKD 68.32.B];

86. accounting and bookkeeping activities [PKD 69.20.A];

87. tax consultancy [PKD 69.20.B];

88. financial auditing activities [PKD 69.20.C];

89. business and other management consultancy activities [PKD 70.20.Z];

90. architectural activities [PKD 71.11.Z];

91. other engineering activities and related technical consultancy [PKD 71.12.B];

92. other technical research and analysis [PKD 71.20.C];

93. scientific research and development in the field of natural sciences and engineering [PKD 72.10.Z];

94. advertising agency activities [PKD 73.11.Z];

95. market and public opinion research [PKD 73.20.Z];

96. other public relations and communication activities [PKD 73.30.B];

97. interior design activities [PKD 74.13.Z];