ORLEN Group Strategy to 2035 with new dividend policy

ORLEN S.A. (the “Company”) announces the ORLEN Group strategy till 2035 (the ”Strategy”) ‘The Energy of Tomorrow Starts Today’. Successful implementation of the strategic initiatives will allow the ORLEN Group to transform itself towards an integrated, diversified and cycle-resilient organization. ORLEN Group's ambition is to ensure a stable growth rate of operating profit and regular payment of increasing dividends.

The report was prepared pursuant to Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

MANAGEMENT BOARD OF ORLEN SA