Ordinary General Meeting of PKN ORLEN S.A. as of 5 June 2020

05.06.2020

The voting results of the resolutions adopted by the OGM held on 5 June 2020

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Webcast

PKN ORLEN Ordinary General Meeting decisions

Decision of the Ordinary General Meeting regarding the distribution of profit for 2019

Resolutions passed by the OGM held on 5 June 2020

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

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MATERIALS FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF PKN ORLEN S.A. 5 JUNE 2020

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1. Notice of convocation of the Annual General Meeting of PKN ORLEN S.A.

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2. Draft resolutions of PKN ORLEN S.A. OGM

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3. Resolutions of the Management Board of PKN ORLEN S.A.

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4. Resolutions of the Supervisory Board of PKN ORLEN S.A.

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5. Recommendation of the Management Board of the Company regarding the distribution of profit for the financial year 2019.

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6. Report of the Supervisory Board of PKN ORLEN S.A. for the financial year 2019.

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7. Report on representation expenses, legal expenses, marketing expenses, public relations and communication expenses, and management consultancy fees for the year 2019.

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8. Justification for the draft resolution regarding remuneration Policy for members of the Management Board and the Supervisory Board PKN ORLEN S.A.

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9. Remuneration Policy for members of the Management Board and the Supervisory Board PKN ORLEN S.A.

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10. Justification for changes to the PKN ORLEN Articles of Association.

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2 June 2020

Motion of the shareholder the State Treasury regarding PKN ORLEN Ordinary General Meeting convened for 5 June 2020

3 June 2020

Motion of the shareholder the State Treasury regarding PKN ORLEN Ordinary General Meeting convened for 5 June 202

4 June 2020

Motion of the shareholder the State Treasury regarding PKN ORLEN Ordinary General Meeting convened for 5 June 2020

PKN ORLEN SHAREHOLDER FORM

1. Information for shareholders of PKN ORLEN S.A. being natural persons and for proxies, including proxies of shareholders being natural persons.

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2. Form authorising a Proxy to exercise the right to vote at the Ordinary General Meeting of PKN ORLEN S.A.

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3. E-notice of the granting of the power of attorney to a legal person.

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4. E-notice of the granting of the power of attorney to a natural person.

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5. Application to include particular matters on the agenda of the Ordinary General Meeting of PKN ORLEN S.A.

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Other informations

Information regarding total number of Company's shares and total number of votes on the date of convening of OGM.

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Ordinary General Meeting of PKN ORLEN S.A. as of 5 June 2020

The voting results of the resolutions adopted by the OGM held on 5 June 2020

Resolutions passed by the OGM held on 5 June 2020

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

1. Notice of convocation of the Annual General Meeting of PKN ORLEN S.A.

2. Draft resolutions of PKN ORLEN S.A. OGM

3. Resolutions of the Management Board of PKN ORLEN S.A.

4. Resolutions of the Supervisory Board of PKN ORLEN S.A.

5. Recommendation of the Management Board of the Company regarding the distribution of profit for the financial year 2019.

6. Report of the Supervisory Board of PKN ORLEN S.A. for the financial year 2019.

7. Report on representation expenses, legal expenses, marketing expenses, public relations and communication expenses, and management consultancy fees for the year 2019.

8. Justification for the draft resolution regarding remuneration Policy for members of the Management Board and the Supervisory Board PKN ORLEN S.A.

9. Remuneration Policy for members of the Management Board and the Supervisory Board PKN ORLEN S.A.

10. Justification for changes to the PKN ORLEN Articles of Association.

1. Information for shareholders of PKN ORLEN S.A. being natural persons and for proxies, including proxies of shareholders being natural persons.

2. Form authorising a Proxy to exercise the right to vote at the Ordinary General Meeting of PKN ORLEN S.A.

3. E-notice of the granting of the power of attorney to a legal person.

4. E-notice of the granting of the power of attorney to a natural person.

5. Application to include particular matters on the agenda of the Ordinary General Meeting of PKN ORLEN S.A.

Ordinary General Meeting of PKN ORLEN S.A. as of 5 June 2020

The voting results of the resolutions adopted by the OGM held on 5 June 2020​ ​​​

Resolutions passed by the OGM held on 5 June 2020

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

1. Notice of convocation of the Annual General Meeting of PKN ORLEN S.A.

2. Draft resolutions of PKN ORLEN S.A. OGM

3. Resolutions of the Management Board of PKN ORLEN S.A. ​

4. Resolutions of the Supervisory Board of PKN ORLEN S.A.

5. Recommendation of the Management Board of the Company regarding the distribution of profit for the financial year 2019.

6. Report of the Supervisory Board of PKN ORLEN S.A. for the financial year 2019.

7. Report on representation expenses, legal expenses, marketing expenses, public relations and communication expenses, and management consultancy fees for the year 2019.

8. Justification for the draft resolution regarding remuneration Policy for members of the Management Board and the Supervisory Board PKN ORLEN S.A.

9. Remuneration Policy for members of the Management Board and the Supervisory Board PKN ORLEN S.A.

10. Justification for changes to the PKN ORLEN Articles of Association.​

1. Information for shareholders of PKN ORLEN S.A. being natural persons and for proxies, including proxies of shareholders being natural persons.

2. Form authorising a Proxy to exercise the right to vote at the Ordinary General Meeting of PKN ORLEN S.A.

3. E-notice of the granting of the power of attorney to a legal person.

4. E-notice of the granting of the power of attorney to a natural person.

5. Application to include particular matters on the agenda of the Ordinary General Meeting of PKN ORLEN S.A.​​

The voting results of the resolutions adopted by the OGM held on 5 June 2020

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

3. Resolutions of the Management Board of PKN ORLEN S.A.

10. Justification for changes to the PKN ORLEN Articles of Association.

5. Application to include particular matters on the agenda of the Ordinary General Meeting of PKN ORLEN S.A.