PKN Orlen S.A.

Board/Management Information • Feb 6, 2024

Mr Wojciech Popiołek has been removed from the Supervisory Board ofORLEN S.A.Regulatory announcement no 10/2024 dated 6 February 2024ORLENS.A. ("Company") announces that on 6 February 2024 the Minister of theState Assets, acting on behalf of the shareholder the State Treasury,according to § 8 item 2 point 1 of the Company's Articles of Associationremoved effective from today Mr Wojciech Popiołek from the SupervisoryBoard of ORLEN S.A. of the current term of office.