PKN Orlen S.A.

Legal Proceedings Report • Aug 6, 2024

Report Content The statements of claims for annulment or repeal of the resolutions of the Ordinary General Meeting of ORLEN S.A.Regulatory announcement no 46/2024 dated 5 August 2024ORLEN S.A. ("ORLEN", "Company") acquired an information from the District Court for Łódź, X Commercial Division, about the statements of claims filed by the Company's shareholders for annulment or repeal of the following resolutions adopted by the Ordinary General Meeting of ORLEN on 25 June 2024:- Resolution No 12 on discharge of member of the Management Board, Mr Armen Konrad Artwich of liability for his activities in 2023,- Resolution No 14 on discharge of member of the Management Board, Mrs Patrycja Klarecka of liability for her activities in 2023,- Resolution No 15 on discharge of member of the Management Board, Mr Michał Róg of liability for his activities in 2023,- Resolution No 16 on discharge of member of the Management Board, Mr Jan Szewczak of liability for his activities in 2023,- Resolution No 17 on discharge of member of the Management Board, Mr Józef Węgrecki of liability for his activities in 2023,- Resolution No 18 on discharge of member of the Management Board, Mr Piotr Sabat of liability for his activities in 2023,- Resolution No 19 on discharge of member of the Management Board, Mr Krzysztof Nowicki of liability for his activities in 2023,- Resolution No 21 on discharge of member of the Management Board, Mr Robert Perkowski of liability for his activities in 2023,- Resolution No 26 on discharge of member of the Supervisory Board, Mr Andrzej Szumański of liability for his activities in 2023,- Resolution No 30 on discharge of member of the Supervisory Board, Mr Michał Klimaszewski of liability for his activities in 2023.In the Company's opinion the statements of claims are groundless.