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PKN Orlen S.A.

Regulatory Filings • Aug 11, 2023

5770_rns_2023-08-11_c6f040b4-fc0e-4267-88e8-70d299ab6c84.html

Regulatory Filings

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Disclosure of delayed inside information regarding resolution of the ORLEN Management Board on conditional investment decision on the Offshore Wind Farm projectRegulatory announcement no 37/2023 dated 10 August 2023ORLEN S.A. ("Company") discloses the following inside information, publication of which was delayed on 25 July 2023:"ORLEN S.A. ("ORLEN", "Company") informs that on 25 July 2023 the Company's Management Board adopted resolution on the conditional investment decision regarding the launch of a project for construction of an Offshore Wind Farm located in the Polish Exclusive Economic Zone on the Baltic Sea with a maximum capacity up to 1200 MW ("Project"). The Project will be carried out by Baltic Power sp. z o.o.The decision requires the consent of the Company's Supervisory Board, for which the Management Board will immediately apply."