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PKN Orlen S.A.

Legal Proceedings Report • May 27, 2025

5770_rns_2025-05-27_e2d85388-b0a8-4871-b0af-da50f9804190.html

Legal Proceedings Report

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Report Content Dismissal of the appeal against the judgment in the case ofnon-existence of a resolution of the PGNiG EGMRegulatoryannouncement no 23/2025 dated 27 May 2025ORLEN S.A. ("ORLEN","Company") informs that the Court of Appeal in Łódź - I Civil Divisiondismissed the appeal against the judgment in the case of non-existenceof a resolution no 3/2022 of the Extraordinary General Meeting of PGNiGS.A. as of 10 October 2022 on the merger of the Company with PGNiG S.A.and consent to the proposed amendments to the Articles of Association ofORLEN ("Resolution").The decision is not final.Seealso: the regulatory announcements no 90/2022 as of 12 December 2022 andno 29/2024 as of 14 May 2024.