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PKN Orlen S.A.

Declaration of Voting Results & Voting Rights Announcements • Nov 13, 2025

5770_rns_2025-11-13_dcc09da3-bd49-4c8b-a652-90bf6ec0ddb4.html

Declaration of Voting Results & Voting Rights Announcements

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Report Content Shareholders with at least 5% of votes at EGM of ORLEN S.A.Regulatory announcement no 64/2025 dated 13 November 2025ORLEN S.A. ("Company") discloses the list of shareholders who had a right to exercise at least 5% of votes at the Company's Extraordinary General Meeting which was originally convened for 28 October 2025 and which was continued on 13 November 2025 ("OGM") together with the number of votes held by each shareholder and percentage share in the votes represented at the EGM and in the total number of votes.