Reports and publications

Decision of the Ordinary General Meeting of ORLEN S.A. regarding dividend payment for 2023

Break in the Ordinary General Meeting of ORLEN S.A. and resolutions passed today

ORLEN’s Supervisory Board approved the disposal of own shares retained after merger with LOTOS Group and PGNiG

Disclosure of delayed inside information regarding ORLEN Management Board approval for disposal of own shares retained after merger with LOTOS Group and PGNiG

Dismissal of Mr Piotr Wielowieyski from the Supervisory Board of ORLEN S.A.

Mr Marek Balawejder and Mr Artur Osuchowski appointed to the ORLEN S.A. Management Board

Draft resolutions to be presented on the Ordinary General Meeting of ORLEN S.A. to be held on 25 June 2024

Notice of the Ordinary General Meeting of ORLEN S.A. to be held on 25 June 2024

ORLEN financial data for the first quarter 2024 under segments

Dismissal of the appeal in the case for annulment or repeal of the resolution of EGM of Grupa LOTOS S.A.

Change in the dates of publication of ORLEN’s financial statements in 2024

Changes in the Management Board and Supervisory Board of ORLEN S.A.

Dismissal of a claim to declare the non-existence of a resolution of the EGM of PGNiG S.A.

Mr. Piotr Wielowieyski has been appointed to the Supervisory Board of ORLEN S.A.

ORLEN Management Board proposal regarding distribution of the Company’s net profit for 2023

Changes in the Management Board of ORLEN S.A.

Predicted accounting one-off which impact significantly financial data for 2023 presented in financial statements for 2023

Changes in the Management Board of ORLEN S.A.

Predicted accounting one-off which impact significantly financial data for 2023 presented in financial statements for 2023

Predicted accounting one-offs which impact significantly financial data for 2023 presented in financial statements for 2023