Reports and publications

Draft resolutions to be presented on the Ordinary General Meeting of ORLEN S.A. to be held on 5 June 2025

Notice of the Ordinary General Meeting of ORLEN S.A. to be held on 5 June 2025

The first notification of shareholders of the intention to merge ORLEN with ORLEN Olefiny sp. z o. o.

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

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

One-off events which impact significantly ORLEN Group results for 2024

Dismissal of the statements of claims for annulment of the resolutions of Ordinary General Meeting of ORLEN S.A.

ORLEN Management Board recommendation regarding dividend payment for 2024

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

Issuance of series C bonds under the medium term bonds programme

The statement of claim for annulment with potential claim for repeal of the resolution of ORLEN S.A. EGM

ORLEN financial calendar for 2025

Registration of change to the Articles of Association of ORLEN S.A.

Purchase of the Company’s shares by the Member of ORLEN Management Board

Purchase of the Company’s shares by the Member of ORLEN Management Board

Purchase of the Company’s shares by the Vice-President of ORLEN Management Board

ORLEN Group Strategy to 2035 with new dividend policy

Decision to stop the project Olefins III complex development under the current scope.

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

Changes in ORLEN Supervisory Board composition