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PKN Orlen S.A.

AGM Information • Feb 7, 2024

5770_rns_2024-02-07_cc8fcc9d-4d09-46ee-8d3d-c5962ae2afbf.html

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Resolutions passed by the Extraordinary General Meeting held on 6 February 2024Regulatory announcement no 11/2024 dated 6 February 2024ORLEN S.A. ("Company") announces the full text of resolutions passed by the Extraordinary General Meeting of ORLEN S.A. as of 6 February 2024 ("EGM"), together with information for each resolution regarding the number of shares for which votes have been validly cast, the proportion of the share capital represented by those votes, the total number of votes validly cast including the number of votes cast in favour of and against each resolution and the number of abstentions, as well as the text of draft resolution which has been voted but hasn't been passed, as well as information on the objections raised to the resolutions.