PKN Orlen S.A.

Board/Management Information • Oct 27, 2025

Report Content Dismissal of Mr Przemysław Ciszak from the Supervisory Board of ORLEN S.A.Regulatory announcement no 55/2025 dated 27 October 2025ORLEN S.A. ("Company") announces that on 27 October 2025 the Minister of the State Assets, acting on behalf of the shareholder the State Treasury, according to § 8 item 2 point 1 of the Company's Articles of Association dismissed as of the end of 27 October 2025 Mr Przemysław Ciszak from the Supervisory Board of ORLEN S.A.