1.2. Entities of the Group

The Group comprises Orange Polska and the following subsidiaries:

Entity	Location	Scope of activities	Share capital owned by the Group
Entity	Location	Scope of activities	31 December 2020	31 December 2019
Integrated Solutions Sp. z o.o.	Warsaw, Poland	Provision of integrated IT and network services.	100%	100%
TP TelTech Sp. z o.o.	Łódź, Poland	Design and development of telecommunications systems, servicing telecommunications network, monitoring of alarm signals.	100%	100%
BlueSoft Sp. z o.o.	Warsaw, Poland	Provision of IT services and solutions.	100%	100%
Orange Energia Sp. z o.o.	Warsaw, Poland	Sale of electrical energy.	100%	100%
Essembli Sp. z o.o.	Warsaw, Poland	Provision of IT services and solutions.	100%	100%
Craftware Sp. z o.o. ⁽¹⁾	Warsaw, Poland	Provision of IT services and solutions.	100%	–
Orange Szkolenia Sp. z o.o.	Warsaw, Poland	Training and hotel services, insurance agent.	100%	100%
Telefony Podlaskie S.A.	Sokołów Podlaski, Poland	Local provider of fixed-line, internet and cable TV services.	89.3%	89.3%
Orange Retail S.A.	Modlnica, Poland	Points of sale rental.	100%	100%
Pracownicze Towarzystwo Emerytalne Orange Polska S.A.	Warsaw, Poland	Management of employee pension fund.	100%	100%
Fundacja Orange	Warsaw, Poland	Charity foundation.	100%	100%
Telekomunikacja Polska Sp. z o.o.	Warsaw, Poland	No operational activity.	100%	100%
Światłowód Inwestycje Sp. z o.o. ⁽²⁾	Warsaw, Poland	No operational activity.	100%	–

⁽¹⁾ The subsidiary was acquired in December 2020 (see Note 4).
⁽²⁾ The subsidiary was acquired in October 2020.

Additionally, the Group and T-Mobile Polska S.A. hold a 50% interest each in NetWorkS! Sp. z o.o., located in Warsaw. This company was classified as a joint operation as its scope of activities comprises management, development and maintenance of networks owned by the Group and T-Mobile Polska S.A. NetWorkS! Sp. z o.o. was incorporated following the agreement on reciprocal use of mobile access networks between both operators. This agreement was signed in 2011 for 15 years with an option to extend it and is also classified as a joint operation for accounting purpose.

During the 12 months ended 31 December 2020 and 2019, the voting power held by the Group was equal to the Group’s interest in the share capital of its subsidiaries. Main acquisitions, disposals and changes in scope of consolidation are described in Note 4.

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