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PKN Orlen S.A.

Legal Proceedings Report • Oct 24, 2025

5770_rns_2025-10-24_9fbacdd9-82a6-40d5-8977-ffd1406f3bf5.html

Legal Proceedings Report

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Report Content Dismissal of the statement of claim for annulment of the resolution ofOrdinary General Meeting of ORLEN S.A.Regulatory announcement no54/2025 dated 24 October 2025ORLEN S.A. ("Company") herebyinforms that the District Court in Łódź, X Commercial Division, hasdismissed in whole the statement of claim filed by the Company'sshareholder for annulment or repeal of the resolution no 14 adopted bythe Ordinary General Meeting of ORLEN on 25 June 2024 on discharge ofthe member of the Company's Management Board, Ms Patrycja Klarecka ofliability for her activities in 2023.The verdict is not final.Seealso: the regulatory announcement no 46/2024 as of 5 August 2024.