Reports and publications

Mr. Piotr Wielowieyski has been appointed to the Supervisory Board of ORLEN S.A.

ORLEN Management Board proposal regarding distribution of the Company’s net profit for 2023

Changes in the Management Board of ORLEN S.A.

Predicted accounting one-off which impact significantly financial data for 2023 presented in financial statements for 2023

Changes in the Management Board of ORLEN S.A.

Predicted accounting one-off which impact significantly financial data for 2023 presented in financial statements for 2023

Predicted accounting one-offs which impact significantly financial data for 2023 presented in financial statements for 2023

Predicted accounting one-off which impact significantly financial data for 2023 presented in financial statements for 2023

Predicted accounting one-off which impacts significantly financial data for 2023 presented in financial statements for 2023

Predicted accounting one-offs which impact significantly financial data for 2023 presented in financial statements for 2023

ORLEN financial data for the fourth quarter 2023 under segments

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