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PKN Orlen S.A.

AGM Information • Nov 13, 2025

5770_rns_2025-11-13_41f5f29f-f1d6-4ccb-a501-991b8e390930.html

AGM Information

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Report Content Resolutions passed by the Extraordinary General Meeting of ORLEN S.A.continued after the breakRegulatory announcement no 62/2025 dated 13November 2025ORLEN S.A. ("Company") announces the full text ofresolutions passed by the Extraordinary General Meeting of ORLEN S.A.which was originally convened for 28 October 2025 and which wascontinued on 13 November 2025 ("EGM"), together with information foreach resolution regarding the number of shares for which votes have beenvalidly cast, the proportion of the share capital represented by thosevotes, the total number of votes validly cast including the number ofvotes cast in favour of and against each resolution and the number ofabstentions.The Company informs that after the break, theExtraordinary General Meeting did not withdraw from considering any ofthe items on the planned agenda, and no objections were raised to theminutes.