CR 8-2026 AGM draft resolutions


13 March 2026

Current report 8/2026
Orange Polska S.A. – Warsaw, Poland
13 March 2026

Pursuant to art. 20, clause 1, item 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”, “the Company”) submits drafts of the resolutions to be adopted on the Annual General Meeting to be held on 10 April 2026.

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