Break in the Ordinary General Meeting of ORLEN S.A. and resolutions passed today

ORLEN S.A. (“ORLEN", “Company”) announces that the Ordinary General Meeting of ORLEN (“OGM”) on 25 June 2024 has adopted the resolution regarding announcement of a break in the Ordinary General Meeting by 24 July 2024, 11.00 a.m. The OGM will be continued in Płock, at the registered office of the Company, in the building of the Administration Centre, room no. 1, ul. Chemików 7, 09-411 Płock.

Additionally the Company announces the full text of resolutions of the Ordinary General Meeting of ORLEN S.A. passed until the time the break in the meeting was decided, 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, as well as the text of draft resolutions which have been voted but haven’t been passed, as well as information on the objections raised to the resolutions.

Moreover the Company informs that the Ordinary General Meeting of ORLEN has adopted, on today meeting, a resolution in which it decided to change the order of agenda of the OGM. It decided that the item no 22 of the initially announced agenda “Determination of the amounts of remuneration for members of the Supervisory Board of the Company” will be considered as a item no 21, just after item no 20 of the initially announced agenda “Voting on a resolution to determine the number of Supervisory Board members”. Initially announced item no 21 “Changes in the composition of the Company's Supervisory Board” will be considered as item no 22 of the updated agenda.

On 24 July 2024 the OGM will continue its meeting and will start it with the following issues of the agenda:

“22. Changes in the composition of the Company's Supervisory Board.

23. Closing of the General Meeting.”