Resolutions passed by the Extraordinary General Meeting held on 21 July 2022

PKN ORLEN S.A. ("Company") announces the full text of resolutions passed by the Extrardinary General Meeting of PKN ORLEN S.A. as of 21 July 2022 (“EGM”), together with information for each resolution regarding the number of shares for which votes have been validly cast, the proportion of the share capital represented by those votes, the total number of votes validly cast including the number of votes cast in favour of and against each resolution and the number of abstentions.