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PKN Orlen S.A.

Legal Proceedings Report • Apr 16, 2025

5770_rns_2025-04-16_533fb030-f3f5-43c8-93bd-6d6897b8bb55.html

Legal Proceedings Report

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Dismissal of the statement of claim for annulment of the resolution ofOrdinary General Meeting of ORLEN S.A.Regulatory announcement no13/2025 dated 15 April 2025ORLEN S.A. ("Company") hereby informsthat on 15 April 2025 the District Court in Łódź, X Commercial Division,has dismissed in whole the statement of claim filed by the Company'sshareholder for annulment or repeal of the resolution no 16 adopted bythe Ordinary General Meeting of ORLEN on 25 June 2024 on discharge ofmember of the Management Board, Mr Jan Szewczak of liability for hisactivities in 2023.The verdict is not final.See also:the regulatory announcement no 46/2024 as of 5 August 2024.