PKN Orlen S.A.

Board/Management Information • Jun 18, 2024

Report Content Dismissal of Mr Piotr Wielowieyski from the Supervisory Board of ORLEN S.A.Regulatory announcement no 37/2024 dated 18 June 2024ORLEN S.A. ("Company") announces that on 18 June 2024 the Minister of the State Assets, acting on behalf of the shareholder the State Treasury, according to § 8 item 2 point 1 of the Company's Articles of Association dismissed effective from 24 June 2024 Mr Piotr Wielowieyski from the Supervisory Board of ORLEN S.A. of the current term of office.