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PKN Orlen S.A.

Declaration of Voting Results & Voting Rights Announcements Feb 7, 2024

5770_rns_2024-02-07_7d645584-267d-468b-bc82-ef217f264fe5.pdf

Declaration of Voting Results & Voting Rights Announcements

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No Shareholder Number of
shares
registered at
EGM
Number of
votes
Shareholder votes
at EGM (%)
dated 06.02.2024
Shareholder votes in
total number of
votes (%)
1. STATE TREASURY –
MINISTRY OF STATE
ASSETS REPRESENTED BY
THE MINISTER OF STATE
ASSETS
579 310 079 579 310 079 67,08% 49,90%
2. NATIONALE-NEDERLANDEN
OTWARTY FUNDUSZ
EMERYTALNY
66 877 387 66 877 387 7,74% 5,76%
3. ALLIANZ POLSKA
OTWARTY FUNDUSZ
EMERYTALNY
57 378 218 57 378 218 6,64% 4,94%

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