Decision of the Ordinary General Meeting regarding dividend payment for 2021

PKN ORLEN S.A. (“Company”) announces that the Ordinary General Meeting of PKN ORLEN S.A. as of 25 May 2022, having previously examined the motion of the Management Board and the Supervisory Board’s endorsement, decided 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.

Ordinary General Meeting of PKN ORLEN determined:

- 27 July 2022 as the dividend day and 

- 3 October 2022 as the dividend payment date.

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