Resolutions passed by the Ordinary General Meeting held on 27 May 2021

PKN ORLEN S.A. ("Company") announces the full text of resolutions passed by the Ordinary General Meeting of PKN ORLEN S.A. as of 27 May 2021 (“OGM”), together with information for each resolution regarding the number of shares for which votes have been validly cast, the proportion of the share capital represented by those votes, the total number of votes validly cast including the number of votes cast in favour of and against each resolution and the number of abstentions.