Motion of the Shareholder the State Treasury regarding PKN ORLEN Extraordinary General Meeting convened for 28 September 2022

PKN ORLEN S.A. („Company”) informs that on 20 September 2022 to the Company there was delivered a motion of the Shareholder, the State Treasury, represented by the Minister of the State Assets, with a proposal for changes to the published draft resolution regarding point no 6 of the agenda of the PKN ORLEN Extraordinary General Meeting, convened for 28 September 2022:

“6. Voting on a resolution on merger between the Company and Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna, registered office in Warsaw, KRS No. 0000059492 and the increase of the Company’s share capital and the approval of the proposed amendments to the Company’s Articles of Association.”

The motion of the Shareholder together with justification submitted by the shareholder is attached hereto regulatory announcement.

All information regarding the Ordinary General Meeting is available at the Company’s website:

https://www.orlen.pl/en/investor-relations/archived-records/extraordinary-general-meeting-28-09-2022

See also: regulatory announcement no 51/2022 dated 25 August 2022 and regulatory announcement no 52/2022 dated 25 August 2022.