Orange Polska (OPL) EGM 2024 summary

Opening remarks and agenda

• Meeting convened following a resolution and public announcement, with legal and procedural formalities observed.

• Agenda included opening, election of Chairman, validation of meeting, amendments to Articles of Association, adoption of unified text, Supervisory Board changes, and closing.

Specific resolutions to be voted on

• Resolution to amend Articles of Association, requiring a three-quarters majority, was presented and passed.

• Resolution to adopt the unified text of the Articles of Association was presented and passed.

• Resolution to appoint a new Supervisory Board member was presented and passed.

Corporate governance

• Amendments clarified independence criteria for Supervisory Board members, especially regarding relationships with audit firms.

• Supervisory Board's powers expanded to include appointing audit firms for financial and sustainability reporting.