Admission and introduction to stock exchange trading on the WSE Main Market of merger shares and delisting of PGNiG shares

PKN ORLEN S.A. („Company”) informs that on 15 November 2022 the Management Board of the Warsaw Stock Exchange (“WSE”), in connection with the merger between PKN ORLEN and Polskie Górnictwo Naftowe i Gazownictwo S.A., headquartered in Warsaw (“PGNiG”), has adopted following resolutions:

- regarding delisting of 5 778 314 857 PGNiG ordinary Series A bearer shares with a par value of PLN 1 each from the Main Market of the WSE on 18 November 2022,

- regarding admission and introduction to stock exchange trading on the WSE Main Market of 534 494 124 ordinary bearer Series F PKN ORLEN shares with a par value of PLN 1,25 each (“Series F shares”). WSE Management Board decided to introduce Series F shares to stock exchange trading on the Main Market on 18 November 2022, under the condition that the Central Securities Depository of Poland (“KDPW”) will register that shares and will mark them with code PLPKN0000018 on 18 November 2022.

Introduction of Series F shares to regulated market was the last condition of registration of Series F shares by KDPW, therefore, the conditions of registration of Series F shares in securities depository have been fulfilled.

See also: regulatory announcement no 44/2020 as of 14 July 2020, no 45/2020 as of 14 July 2020, no 46/2020 as of 23 July 2020, no 20/2021 as of 10 May 2021, no 21/2021 as of 12 May 2021, no 22/2021 as of 12 May 2021, no 11/2022  as of 16 March 2022, no 37/2022 as of 29 July 2022, no 46/2022 as of 12 August 2022, no 51/2022 as of 25 August 2022, no 52/2022 as of 25 August 2022, no 53/2022 as of 26 August 2022, no 56/2022 as of 12 September 2022, no 59/2022 as of 27 September 2022, no 60/2022 as of 27 September 2022, no 64/2022 as of 30 September 2022, no 65/2022 as of 30 September 2022, no 72/2022 as of 2 November 2022, no 74/2022 as of 4 November, no 78/2022 as of 10 November 2022.