Decision of the Ordinary General Meeting regarding dividend payment in 2021

PKN ORLEN S.A. (“Company”) announces that the Ordinary General Meeting of PKN ORLEN S.A. as of 27 May 2021, having previously examined the motion of the Management Board and the Supervisory Board’s endorsement, decided to allocate of the amount of PLN 1 496 981 713,50 for dividend payment (PLN 3,50 per share). 

Ordinary General Meeting of PKN ORLEN determined:
- 22 July 2021 as the dividend day and
- 5 August 2021 as the dividend payment date.

The dividend will be paid from the Company’s supplementary capital from the retained earnings.

All Company’s shares are covered by the dividend payout (427 709 061 shares).