PKN Orlen S.A.

Transaction in Own Shares • Jun 19, 2024

Report Content ORLEN's Supervisory Board approved the disposal of own shares retained after merger with LOTOS Group and PGNiGRegulatory announcement no 39/2024 dated 19 June 2024ORLEN S.A. ("ORLEN", "Company") informs that on 19 June 2024 the Company's Supervisory Board approved the disposal of own shares, issued by ORLEN in connection with the merger of the Company with LOTOS Group S.A. and with Polskie Górnictwo Naftowe i Gazownictwo S.A. that due to the adopted rules of shares swap ratio described in the merger plans of the companies were not handed over to the shareholders, in the amount of 7.220 of series E shares and 26.938 of series F shares ("Shares"). The disposal of Shares will be ordered in the brokerage firm that maintains the ORLEN securities account at the current market price. The total number of Shares for disposal amounts to 34.158 and presents ca. 0,003% of the ORLEN share capital.Transaction of the Shares disposal shall be made in the next three months.