PKN ORLEN Management Board proposal regarding distribution of the Company’s net profit for 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 divide PKN ORLEN’s net profit for 2021 in the amount of PLN 8 397 702 761,43 in the following way:

- the amount of PLN 1 496 981 713,50 - for the dividend payment (PLN 3,50 per share),

- the remaining amount of PLN 6 900 721 047,93 - for the Company’s supplementary capital.

PKN ORLEN Management Board proposes 10 August 2022 as the dividend day and 3 October 2022 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.