EGM adopted resolution regarding the merger of PKN ORLEN S.A. with PGNiG S.A.

PKN ORLEN S.A. (“Company”) informs that on 28 September 2022 Extraordinary General Meeting of the Company adopted resolution regarding 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, as presented to the Company’s shareholders in the regulatory announcement no 58/2022 dated 20 September 2022.

Full text of all resolutions adopted by the Company’s Extraordinary General Meeting as of 28 September 2022, 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, will be published in separate regulatory announcement.

See also regulatory announcements: no 51/2022 as of 25 August 2022, no 52/2022 as of 25 August 2022 and no 58/2022 as of 20 September 2022.