Reports and publications

Predicted accounting one-offs which impact significantly on financial data for the 3 quarter 2022 presented in ORLEN Group consolidated financial report for the 3 quarters 2022

Registration of Series F shares issued under the public offering in connection with merger of PKN ORLEN and PGNiG 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 PGNiG 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 PGNiG shareholders

Fitch Ratings upgraded PKN ORLEN’s rating

Notification from a Shareholder – Aviva OFE of shareholding change in PKN ORLEN

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

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

Change in the date of publication of PKN ORLEN’s financial statement for the third quarter of 2022

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

Ms. Iwona Waksmundzka-Olejniczak and Mr. Robert Perkowski have been appointed to the Management Board of PKN ORLEN S.A.

Moody’s Investors Service upgraded PKN ORLEN’s rating

Change in the date of publication of PKN ORLEN’s financial statement for the third quarter of 2022

New deadline for finalization of the investment - extension of fertilizers production capacities at ANWIL

Disclosure of delayed inside information regarding new deadline for finalization of the investment - extension of fertilizers production capacities at ANWIL

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

Conclusion of total return swap transaction on PKN ORLEN shares with PKO BP S.A.

Disclosure of delayed inside information regarding consent of the PKN ORLEN Management and Supervisory Boards for conclusion of total return swap transaction on PKN ORLEN shares with PKO BP S.A.

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

Resolutions passed by the Extraordinary General Meeting held on 28 September 2022