Motion of the Shareholder the State Treasury regarding PKN ORLEN Extraordinary General Meeting convened for 22 March 2023

PKN ORLEN S.A. („Company”) informs that on 17 March 2022 the Company was delivered a motion of the Shareholder, the State Treasury, represented by the Minister of the State Assets, containing draft resolutions regarding item no 6 of the agenda of the PKN ORLEN Extraordinary General Meeting, convened for 22 March 2023: 

“6. Voting on resolutions to amend the Company’s Articles of Association.”

The motion of the Shareholder together with the draft resolutions of the Extraordinary General Meeting and justifications submitted by the shareholder is attached hereto regulatory announcement.

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

https://www.orlen.pl/en/investor-relations/archived-records/extraordinary-general-meeting-22-03-2023 .

See also: regulatory announcement no 6/2023 dated 23 February 2023 and regulatory announcement no 7/2023 dated 23 February 2023.