Pursuant to art. 20 clause 2 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") hereby informs about the General Meeting of Shareholders decision to pay a dividend.
On 10 April 2026, the General Meeting of Orange Polska adopted a resolution to pay a dividend in the amount of PLN 0.61 per share.
The day on which the right to dividend is set (the "D" day) shall be 24 June 2026 and the day on which
the dividend is paid (the "W" day) shall be 8 July 2026.
1,312,357,479 shares of Orange Polska are entitled to the dividend. The total amount of the dividend is PLN 800,538,062.19.