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PKN Orlen S.A.

Board/Management Information • Feb 5, 2024

5770_rns_2024-02-05_ec848e64-d044-4c34-a1be-7195e0b9977b.html

Board/Management Information

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Mr Michał Róg resigned from the position of ORLEN Management Board MemberRegulatory announcement no 7/2024 dated 2 February 2024ORLEN S.A. ("Company") announces that on 2 February 2024 Mr Michał Róg submitted a resignation with the effect from the end of February, 5th 2024 from the position of ORLEN Management Board Member.

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