Regulatory announcements

Predicted accounting one-offs which impact significantly financial data presented in ORLEN Group consolidated financial report for the 4 quarters 2023

Mr Ireneusz Sitarski has been delegated for temporary acting as a member of ORLEN’s Management Board

Mr Tomasz Sójka resigned from the position of ORLEN Supervisory Board Member

Changes in the Management Board of ORLEN S.A.

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

Changes in ORLEN Supervisory Board composition

Resolutions passed by the Extraordinary General Meeting held on 6 February 2024

Mr Wojciech Popiołek has been removed from the Supervisory Board of ORLEN S.A.

Mr Jan Szewczak resigned from the position of ORLEN Management Board Member

Ms Patrycja Klarecka and Mr Armen Artwich resigned from the positions of ORLEN Management Board Members

Mr Michał Róg resigned from the position of ORLEN Management Board Member

Candidates for ORLEN Supervisory Board Members

Mr Daniel Obajtek has been dismissed from the Management Board of ORLEN S.A.

Supplementing information on the appointment of Mr Wojciech Popiołek to the Supervisory Board of ORLEN S.A.

Mr Wojciech Popiołek has been appointed to the Supervisory Board of ORLEN S.A.

Responses to the shareholder’s questions concerning the items of the agenda of ORLEN EGM to be held on 6 February 2024

Change to the agenda of the ORLEN Extraordinary General Meeting to be held on 6 February 2024

Ms Janina Goss has been removed from the Supervisory Board of ORLEN S.A.

Draft resolutions to be presented on the Extraordinary General Meeting of ORLEN S.A. to be held on February, 6th 2024

Notice of the Extraordinary General Meeting of ORLEN S.A. to be held on February, 6th 2024