Orange Polska : 22-2018 Supervisory Board of Orange Polska appointed two new Management Board Members

Current report 22/2018

Orange Polska S.A. - Warsaw, Poland

18 October 2018

Pursuant to art. 5, item 5 of the Decree of the Minister of Finance of 29 March 2018 on current and periodic information disclosed by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information, the Management Board of Orange Polska S.A. ('Orange Polska ') informs about appointment of managing persons.

On October 18, 2018 the Supervisory Board of Orange Polska appointed two new Management Board Members;

· Mr. Witold Drożdż, a Management Board Member in charge of Strategy and Corporate Affairs· Mr. Piotr Tadeusz Jaworski, a Management Board Member in charge of Network and Technology

The new Management Board Members will take up new positions on November 1, 2018.

The CEO of Orange Polska Jean-François Fallacher said: 'I would like to offer my congratulations to Piotr and Witold on their joining the Orange Polska Management Board. This appointment recognizes their competence and commitment, as well as emphasizing the importance of strategy implementation and network development to Orange Polska. Fibre investments, convergence and the 5G network are key to the future and the development of our company. We should also not forget a number of important projects highlighting the social responsibility of our company and its openness to dialogue with our public, social and economic partners. I am confident that the new members of the Management Board will ensure the proper fulfillment of these tasks.'

Witold Drożdż (born 1974), since 2012 has worked as Executive Director in charge of Corporate Affairs at Orange Polska.

From 2010 to 2012 he was Vice-President of the Management Board and then acting President of the Management Board for PGE Energia Jądrowa S.A.

Between 2007 and 2010 he served as Deputy Minister of the Interior and Administration, responsible for the development of information society, ICT and public records, as well as Chairman of the government committee 'Digital Poland', and a member of the government committee in charge of Energy Safety and the inter-ministerial committee of Digital TV and Radio Broadcasting.

He was awarded Info-Star (2009), INFOSTAT (2009) and Electronic Economy Ambassador (2008) awards. He is a member of the Board of Orange Foundation.

He is a graduate of Law and International Relations at the University of Warsaw and has completed the Stanford Executive Program at Stanford University.

According to his statement, Mr. Witold Drożdż does not conduct any business activity outside Orange Polska and is not a partner in any partnership under civil law or another type of partnership, or a member of a governing body of any incorporated company or any other legal entity which would be competitive to Orange Polska. Mr. Witold Drożdż is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

Piotr Tadeusz Jaworski(born 1961), since September 2016 has held the position of Chief Technology Officer at Orange Polska. He is a member of the Orange Network Experts Committee as well as the Orange Polska Ethics Committee, and he is the Chairman of the TP Teltech Supervisory Board.

Mr. Jaworski has worked at Orange Polska (former Telekomunikacja Polska) since 1991, initially as the Technical Manager in the Białystok Technical Unit, then, in the company's Headquarters, as Director of the Business Customers Care Department and Regional Executive Director (for South and Central Regions). Between 2007 and 2013, he was the Technical Customer Service Director. Then, until 2016, he worked as the Service Delivery and Maintenance Director, responsible for technical processes of service provision and maintenance (for both Orange customers and alternative operators), network investments (including VHBB FTTH roll-out) and active network maintenance. He has been the leader of several projects in customer experience development. He has been involved in charity work for years.

He graduated in electronic engineering from the Warsaw University of Technology and holds MBA qualifications from the University of Gdańsk and the University of Strathclyde in Glasgow.

According to his statement, Mr.Piotr Tadeusz Jaworskidoes not conduct any business activity outside Orange Polska and is not a partner in any partnership under civil law or another type of partnership, or a member of a governing body of any incorporated company or any other legal entity which would be competitive to Orange Polska. Mr. Piotr Tadeusz Jaworskiis not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.