Current report 23/2024
Orange Polska S.A. – Warsaw, Poland
21 November 2024
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 Extraordinary General Meeting of Shareholders of Orange Polska held on 21 November 2024:
| Shareholder | Number of shares | Number of votes | Share in the total number of votes at the General Meeting of Shareholders | Share in the capital |
| Orange S.A. | 664,999,999 | 664,999,999 | 61.01% | 50.67% |
| Allianz Polska OFE, Allianz Polska DFE Pension Funds | 106,593,007 | 106,593,007 | 9.78% | 8.12% |
| Nationale-Nederlanden OFE, NationaleNederlanden DFE, Nationale-Nederlanden DFE NASZE JUTRO Pension Funds | 75,730,387 | 75,730,387 | 6.95% | 5.77% |
* based on the information available to the Company as at 19 April 2024
At the Extraordinary General Meeting of Shareholders of Orange Polska 1,090,051,857 shares were represented, accounting for 83.06% of the share capital of Orange Polska, corresponding to 83.06% 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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