Mr Krzysztof Nowicki has been appointed to the Management Board of PKN ORLEN S.A.

PKN ORLEN S.A. (“Company”) announces that the Supervisory Board of PKN ORLEN S.A., following its meeting on 25 August 2022 appointed Mr Krzysztof Nowicki to hold the position of the Member of the Company’s Management Board, with the effect from 1 September 2022.

Mr Krzysztof Nowicki is a graduate of the Faculty of Law and Administration of the Adam Mickiewicz University of Poznań. He has also completed postgraduate studies in company law at the University of Łódź. He holds the professional title of legal counsel. Winner of MANAGER AWARD 2018. He was the founder of and partner in a law firm specialising in labour, civil and administrative law. In 2010, he became Head of the Legal Department of PGE Górnictwo i Energetyka Konwencjonalna of Bełchatów, and then Management Board Vice President for Corporate Affairs and Asset Management. In 2016, he was appointed for the position of the President of the LOTOS Oil Sp. z o.o. Management Board. In 2018-2020, he additionally served as Head of Corporate Affairs at Grupa LOTOS S.A. Since 2020, has been Head of Strategy and Investors Relations at Grupa LOTOS S.A. and Chairman of the Supervisory Boards of LOTOS Asfalt, LOTOS Infrastruktura, and RCEkoenergia. From January 2021 to the end of July 2022 he was the Vice President of Grupa LOTOS S.A. Management Board, responsible for mergers and acquisitions.

Mr Krzysztof Nowicki submitted statement that upon taking up the position in the Management Board of PKN ORLEN S.A. he will not be involved in any activity competitive with PKN ORLEN S.A. and will not be partner of any competitive civil law partnership, partnership, capital company, will not be member of any board of a competitive capital company. He also stated that he is not on the list of insolvent debtors kept on record on the National Court Register Act.