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PKN Orlen S.A.

Board/Management Information • Oct 29, 2025

5770_rns_2025-10-29_9f1d2fcc-82ae-4cf1-8451-f506138da27f.html

Board/Management Information

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Report Content Changes in ORLEN Supervisory Board compositionRegulatory announcement no 60/2025 dated 29 October 2025ORLEN S.A. ("Company") announces that in connection with the proceedings of the Extraordinary General Meeting as of 28 October 2025, Mr Mikołaj Pietrzak has resigned on 29 October 2025 from the position of the Company's Supervisory Board Member with an immediate effect.

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