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PKN Orlen S.A.

Legal Proceedings Report • Jul 31, 2025

5770_rns_2025-07-31_f2ff34e1-1a54-4e8d-b348-4238435b5ace.html

Legal Proceedings Report

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Report Content Dismissal of the statement of claim for annulment of the resolution of Ordinary General Meeting of ORLEN S.A.Regulatory announcement no 41/2025 dated 31 July 2025ORLEN S.A. ("Company") hereby informs that on 31 July 2025 the District Court in Łódź, X Commercial Division, has dismissed in whole the statement of claim filed by the Company's shareholder for annulment or repeal of the resolution no 12 adopted by the Ordinary General Meeting of ORLEN on 25 June 2024 on discharge of the member of the Company's Management Board, Mr Armen Konrad Artwich of liability for his activities in 2023.The verdict is not final.See also: the regulatory announcement no 46/2024 as of 5 August 2024.