PKN Orlen S.A.

Board/Management Information • Jan 25, 2024

Mr Wojciech Popiołek has been appointed to the Supervisory Board ofORLEN S.A.Regulatory announcement no 3/2024 dated 25 January 2024ORLENS.A. ("Company") announces that on 25 January 2024 the Minister of theState Assets, acting on behalf of the shareholder the State Treasury,according to § 8 item 2 point 1 of the Company's Articles of Associationappointed effective today Mr Wojciech Popiołek to the ORLEN S.A.Supervisory Board.Wojciech Popiołek, Professor, Doctor of LegalScienceBorn on April, 1st 1951 in Kraków. Graduated in 1972 fromthe Faculty of Law and Administration at the University of Silesia inKatowice. Employed there, from 1972 until now, successively as anassistant, assistant professor, professor (since 1990). Doctorate andhabilitation in private international law. He received the title ofprofessor in 2010.Professor at the University of Silesia in Katowicein the Department of Civil Law and Private International Law, from1.10.2006 to October 2019. - Head of the Department. Fullprofessor/professor since 2014. Conducts lectures, conservatory classesand seminars on civil law, international commercial law, privateinternational law and corporate law (University of Silesia, Universityof Warsaw, Warsaw School of Economics).Supervisor of young academics(more than a dozen doctorates under his guidance, reviews in more than adozen habilitation and more than 30 doctoral dissertations, reviews inmore than a dozen proceedings for the title of professor). Until the endof 2020 Member of the Central Commission for Academic Degrees andTitles, Section I - Humanities and Social Sciences.Participationin dozens of national and foreign conferences and seminars on civil law,company law, international commercial law, foreign investment.Memberof the Program Boards of _quot;Rejent_quot;, _quot;Problems of Private InternationalLaw_quot;, _quot;Commercial Law Review_quot;, _quot;Review of Economic Legislation_quot;.Authorof more than one hundred and fifty scientific publications, includingparticipation in the System of Private Law, the System of CommercialLaw, the C.H. Beck Commentaries to the Civil Code and the Code ofCommercial Companies.Arbitrator of, among others, theArbitration Court at the National Chamber of Commerce (member of theArbitration Council) and the Arbitration Court at the PolishConfederation of Private Employers Lewiatan. Registered on the nationallist of arbitrators of the Court of Arbitration at the InternationalChamber of Commerce in Paris.Member of Association HenriCapitant, member of the Association of European Law, Polish Associationof Private International Law, member of the Committee of Legal Sciencesof the Polish Academy of Sciences Branch in Katowice, member of theSilesian Branch of the Polish Academy of Arts and Sciences, member ofthe Committee of Legal Sciences of the Polish Academy of Sciences,Warsaw (2007 - 2011), member of the Governing Board of UNIDROIT from2013 - 2018; member of the former Commission for the Codification ofCivil Law.Legal councel since 1998 (District Chamber of LegalCouncels in Katowice). Partner in the law office ADP Popiołek, Adwokacii Radcowie Prawni, sp.p. based in Katowice.ORLEN S.A.will publish in another regulatory announcement the other informationrequired by the Minister of Finance's Regulation on current and periodicinformation to be published by issuers of securities and conditions forrecognition as equivalent of information whose disclosure is requiredunder the laws of a non-member state, dated March 29th 2018 (Journal ofLaw 2018, item 757).