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PKN Orlen S.A.

Declaration of Voting Results & Voting Rights Announcements Oct 28, 2025

5770_rns_2025-10-28_52ee4eac-9bd0-4642-addf-eae568240bc6.pdf

Declaration of Voting Results & Voting Rights Announcements

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Shareholders with at least 5% of votes at EGM of ORLEN held on 28 October 2025

No Shareholder Number of
shares
registered at
EGM
Number of
votes
Shareholder votes
at EGM (%)
dated 28.10.2025
Shareholder votes in
total number of
votes (%)
1. STATE TREASURY –
MINISTRY OF STATE
ASSETS REPRESENTED BY
THE MINISTER OF STATE
ASSETS
579 310 079 579 310 079 66,43% 49,90%
2. NATIONALE-NEDERLANDEN
OTWARTY FUNDUSZ
EMERYTALNY
60 004 000 60 004 000 6,88% 5,17%
3. ALLIANZ POLSKA
OTWARTY FUNDUSZ
EMERYTALNY
57 978 218 57 978 218 6,65% 4,99%

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