Ordinary General Meeting of PKN ORLEN S.A. as of 14 June 2019

1. Convocation of the Ordinary General Meeting of PKN ORLEN S.A.

2. Election of the Chairman of the Ordinary General Meeting.

4. Przyjęcie porządku obrad. 

5. Election of the Ballot Committee.

6. Materials related to the item: Examination of the report of the Management Board on the activities of the ORLEN Group and PKN ORLEN S.A. for the year ending 31st December 2018.

7. Materials related to the item: Examination of the financial statement of PKN ORLEN S.A. for the financial year 2018 as well as the motion of the Management Board regarding the allocation of the net profit for the financial year 2018. 

8. Materials related to the item: Examination of the consolidated financial statement of the ORLEN Group for the financial year 2018.

9. Materials related to the item: Examination of the report of the Supervisory Board of PKN ORLEN S.A. for the financial year 2018.

10. Materials related to the item: Presentation of the 2018 Report on representation expenses, legal expenses, marketing expenses, public relations and communication expenses, and management consultancy fees:

17. Materials related to the item: The appointment of members of the Supervisory Board for a new term.

18. Materials related to the item: amend Resolution No. 4 of the Company’s Extraordinary General Meeting of January 24th 2017 regarding the principles of wage formation in respect of the members of the Management Board.

19. Materials related to the item: amend Resolution No. 5 of the Company’s Extraordinary General Meeting of January 24th 2017 on the remuneration policy for members of the Supervisory Board.

20. Materials related to the item: amend the Company’s Articles of Association