Regulatory announcements

Draft resolutions to be presented on the Extraordinary General Meeting to be held on 21 July 2022

Notice of the Extraordinary General Meeting of PKN ORLEN S.A. to be held on July 21st 2022

European Commission approval for taking control by PKN ORLEN S.A. over Grupa LOTOS S.A.

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

Agreement of merger plan between PKN ORLEN and Grupa LOTOS and agreement on the ratio of the shares to be exchanged in connection with that merger

Disclosure of delayed inside information regarding PKN ORLEN’s Management Board approval of draft of merger plan between PKN ORLEN and Grupa LOTOS

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

Ordinary General Meeting appointed the Supervisory Board of PKN ORLEN S.A. for a new term of office

Decision of the Ordinary General Meeting regarding dividend payment for 2021

Resolutions passed by the Ordinary General Meeting held on 25 May 2022

Change in the proposed date of dividend day regarding distribution of the Company’s net profit for 2021

Agreement for building of the new Air Separation Unit III in the Production Plant in Plock

Disclosure of delayed inside information regarding building of the new Air Separation Unit III in the Production Plant in Plock

PKN ORLEN financial data for the 1 quarter 2022 under segments

Draft resolutions to be presented on the Ordinary General Meeting to be held on 25 May 2022

Notice of the Annual General Meeting of PKN ORLEN S.A. to be held on May 25th 2022

PKN ORLEN Management Board proposal regarding distribution of the Company’s net profit for 2021

The Polish Office of Competition and Consumer Protection conditional consent regarding concentration between PKN ORLEN and PGNiG

Change in the date of publication of PKN ORLEN’s financial statements for 2021

Predicted accounting one-offs which impact significantly on financial data for 2021 presented in PKN ORLEN and ORLEN Capital Group financial statements for 2021