Registration of changes of PKN ORLEN Articles of Association

PKN ORLEN S.A. ("Company") hereby informs that on the basis of the Central Information Office of the National Court Register data it has been informed that on 26 November 2021 changes to the Articles of Association of PKN ORLEN, approved by the Company Ordinary General Meeting on 27 May 2021 (“OGM”), were registered by the District Court in Łódź, XX Commercial Department of the National Court Register.

Registered changes were approved by resolutions no: 29 and 30 dated 27 May 2021 of the OGM.

The court registered following changes to the Company’s Articles of Association:

1. In Art. 2.2, Art. 2.2.89 is added, reading as follows:

“89. Extraction of salt (PKD 08.93.Z)”

2. Article 9.1.3 is amended to read as follows:

“3. One member of the Management Board shall be appointed by the entity authorised to exercise the rights attached to the shares held by the State Treasury, as long as the State Treasury holds at least one share in the Company. Such member shall be removed by the Supervisory Board.”

On the basis of the abovementioned changes the OGM in the resolution no. 31 dated 27 May 2021 established the unified text of the Articles of Association which is attached hereto regulatory announcement.

See also: regulatory announcement no 29/2021 dated 27 May 2021.