PKN ORLEN Management Board proposal regarding dividend payment in 2021

PKN ORLEN S.A. (“Company”) hereby informs that the Company’s Management Board decided to propose to the Company’s Ordinary General Meeting to allocate of the amount of PLN 1 496 981 713,50 for dividend payment (PLN 3,50 per share).The dividend will be paid from the Company’s supplementary capital from the retained earnings. PKN ORLEN Management Board proposes 22 July 2021 as the dividend day and 5 August 2021 as the dividend payment date.

The Management Board recommendation will be presented to PKN ORLEN’s Ordinary General Meeting, which will make the final decision in this issue.