Regulatory announcements

Shareholders with at least 5% of votes at OGM of ORLEN S.A.

Changes in ORLEN Supervisory Board composition

Resolutions passed by the Ordinary General Meeting of ORLEN S.A. held on 9 June 2026

Decision of the Ordinary General Meeting of ORLEN S.A. regarding dividend payment

ORLEN Supervisory Board appointed the Company’s Management Board for the new joint term of office

Mr Przemysław Baszak resigned from the position of ORLEN Supervisory Board Member

Summary of series C bond tap issuance costs

Amendment to the agenda of the ORLEN Ordinary General Meeting to be held on 9 June 2026

Dismissal of the statement of claim for annulment of the resolution of Ordinary General Meeting of ORLEN S.A.

Notice of the Ordinary General Meeting of ORLEN S.A. to be held on 9 June 2026

One-off items impacting results of the ORLEN Group for the 1Q2026

ORLEN Management Board recommendation regarding dividend payment

Change in the date of publication of financial statements for the first quarter of 2026

Revised budget for the New Chemicals project

Orlen acquires Grupa Azoty Polyolefins

Change in the date of publication of annual statements for 2025

Admission of GMTN bonds from the tap issuance of series C to trading on the regulated market operated by Euronext Dublin

Tap notes of series C under the medium term bonds programme

Updated non-binding offer to buy all shares of Grupa Azoty Polyolefins

One-off events which impact significantly ORLEN Group results for 2025