PKN Orlen S.A.

Board/Management Information • Dec 14, 2023

Ms Janina Goss has been removed from the Supervisory Board of ORLEN S.A.Regulatory announcement no 49/2023 dated 13 December 2023ORLEN S.A. ("Company") announces that on 13 December 2023 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 removed Ms Janina Goss from the Supervisory Board of ORLEN S.A.