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PKN Orlen S.A.

Legal Proceedings Report • Sep 30, 2024

5770_rns_2024-09-30_db285327-2a49-4b8d-9a17-ac355b0da07f.html

Legal Proceedings Report

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Report Content The statement of claims for annulment or repeal of the resolution of theOrdinary General Meeting of ORLEN S.A.Regulatory announcement no50/2024 dated 30 September 2024ORLEN S.A. ("ORLEN", "Company")acquired an information from the District Court for Łódź, X CommercialDivision, about the statement of claims filed by the Company'sshareholder for annulment or repeal of the Resolution No 11 on dischargeof the Company's President of the Management Board, Mr Daniel Obajtek ofliability for his activities in 2023, adopted by the Ordinary GeneralMeeting of ORLEN on 25 June 2024.In the Company's opinion thestatement of claims is groundless.