PKN Orlen S.A.

AGM Information • Jun 25, 2024

Report Content Break in the Ordinary General Meeting of ORLEN S.A. and resolutionspassed todayRegulatory announcement no 40/2024 dated 25 June 2024ORLENS.A. ("ORLEN_quot;, "Company") announces that the Ordinary General Meeting ofORLEN ("OGM") on 25 June 2024 has adopted the resolution regardingannouncement of a break in the Ordinary General Meeting by 24 July 2024,11.00 a.m. The OGM will be continued in Płock, at the registered officeof the Company, in the building of the Administration Centre, room no.1, ul. Chemików 7, 09-411 Płock.Additionally theCompany announces the full text of resolutions of the Ordinary GeneralMeeting of ORLEN S.A. passed until the time the break in the meeting wasdecided, together with information for each resolution regarding thenumber of shares for which votes have been validly cast, the proportionof the share capital represented by those votes, the total number ofvotes validly cast including the number of votes cast in favour of andagainst each resolution and the number of abstentions, as well as thetext of draft resolutions which have been voted but haven't been passed,as well as information on the objections raised to the resolutions.Moreoverthe Company informs that the Ordinary General Meeting of ORLEN hasadopted, on today meeting, a resolution in which it decided to changethe order of agenda of the OGM. It decided that the item no 22 of theinitially announced agenda "Determination of the amounts of remunerationfor members of the Supervisory Board of the Company" will be consideredas a item no 21, just after item no 20 of the initially announced agenda"Voting on a resolution to determine the number of Supervisory Boardmembers". Initially announced item no 21 "Changes in the composition ofthe Company's Supervisory Board" will be considered as item no 22 of theupdated agenda.On 24 July 2024 the OGM will continue its meetingand will start it with the following issues of the agenda:"22.Changes in the composition of the Company's Supervisory Board.23.Closing of the General Meeting."