9-2018 Content of the resolutions that were adopted by the AGM on April 20, 2018.

Current report 9/2018

Orange Polska S.A. – Warsaw, Poland

20 April 2018

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, the Management Board of Orange Polska S.A. (“Orange Polska”, “Company”) submits content of the resolutions that were adopted by the Ordinary Annual General Meeting on April 20, 2018.