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24-2016 Content of resolutions adopted by the Annual General Meeting

Current report 24/2016
Orange Polska S.A.
12 April 2016

Pursuant to art. 38, clause 1, item 7 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments) the Management Board of Orange Polska S.A. (“Orange Polska”, “Company”) hereby submits content of the resolutions that were adopted by the Ordinary Annual General Meeting on April 12, 2016.

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