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ORLEN Group

INVESTOR RELATIONS

Merger with PGNiG

Notice of the Extraordinary General Meeting of PKN ORLEN S.A. to be held on September 28th 2022

The first notification for shareholders of the intention to merge PKN ORLEN with PGNiG S.A. headqurtered in Warsaw

Decisions of the Extraordinary General Meeting of PKN ORLEN S.A. as of September 28th 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 - regulatory announcement

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 - regulatory announcement

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- regulatory announcement

Admission and introduction to stock exchange trading on the WSE Main Market of merger shares and delisting of PGNiG shares -  regulatory announcement