Correction of notification from a Shareholder – State Treasury of shareholding change in PKN ORLEN

PKN ORLEN S.A. („PKN ORLEN”, „Company”) informs that the Company received a correction of notification from the Shareholder – State Treasury, about the change of share in the total number of votes in PKN ORLEN.

In the notification sent to the Company on November 7, 2022, the Shareholder - State Treasury informed that it held 579 310 083 of PKN ORLEN shares, which constituted 49.90% of the Company share capital and entitled to 579 310 083 of votes at the Company General Meeting, which constituted 49.90% of the total number of votes.

In today's notification, the Shareholder corrected the number of PKN ORLEN shares held. Currently, the State Treasury holds 579 310 079 PKN ORLEN shares, which constitutes 49.90% of the Company share capital and entitles to exercise 579 310 079 votes at the General Meeting of the Company, which constitutes 49.90% of the total number of votes.

The text of the notification correction is attached hereto regulatory announcement.