Regulatory announcements

Moody’s Investors Service upgraded PKN ORLEN’s rating

Notification from a Shareholder – the State Treasury of shareholding change in PKN ORLEN

The opinion of an expert regarding the merger plan of the Company with PGNiG S.A.

Registration of series E shares issued under the public offering in connection with merger between PKN ORLEN and Grupa Lotos and summary of issue of these shares

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

National Support Centre for Agriculture representation of will of not exercising the right to acquire PKN ORLEN merger shares issued to be allocated to Grupa LOTOS’ shareholders

Nationale-Nederlanden OFE Notification of shareholding change in Grupa Lotos S.A.

PKN ORLEN financial data for the 2 quarter 2022 under segments

Conditional registration of PKN ORLEN series E shares in Central Securities Depository of Poland, exchange of Grupa LOTOS shares into PKN ORLEN shares and withdrawal of Grupa LOTOS shares from securities depository

Predicted accounting one-offs which impact significantly on consolidated and unconsolidated financial data presented in ORLEN Group financial statement for the 1 half 2022

Registration of merger between PKN ORLEN and Grupa LOTOS, increase in share capital and changes of PKN ORLEN Articles of Association connected with that merger

Agreement of merger plan between PKN ORLEN and PGNiG S.A. and agreement on the ratio of the shares to be exchanged in connection with that merger

Shareholders with at least 5% of votes at EGM of PKN ORLEN

Resolutions passed by the Extraordinary General Meeting held on 21 July 2022

EGM adopted resolutions regarding the merger of PKN ORLEN S.A. with Grupa LOTOS S.A.

The agreement between PKN ORLEN S.A. and the State Treasury regarding planned merger of PKN ORLEN S.A. with Grupa LOTOS S.A.

Disclosure of delayed inside information regarding consent of the PKN ORLEN Management and Supervisory Boards for signing of the agreement between PKN ORLEN S.A. and the State Treasury regarding planned merger of PKN ORLEN S.A. with Grupa LOTOS S.A.

Change in the date of publication of PKN ORLEN’s financial statement for the first half of 2022

New deadline for finalization of the Visbreaking Installation at production plant in Plock

The second notification for shareholders of the intention to merge PKN ORLEN with Grupa LOTOS