PKN ORLEN Management Board proposal regarding distribution of the Company’s net profit for 2022

PKN ORLEN S.A. (“Company”) hereby informs that the Company’s Management Board decided to propose to the Company’s Ordinary General Meeting to divide PKN ORLEN’s net profit for 2022 in the amount of PLN 27 261 937 353,96  in the following way:

- the amount of PLN 6 385 181 269,50  - for the dividend payment (PLN 5,50 per share),

- the remaining amount of PLN 20 876 756 084,46  - for the Company’s supplementary capital.

PKN ORLEN Management Board proposes 10 August 2023 as the dividend day and 31 August 2023 as the dividend payment date.

The Management Board recommendation will be presented to PKN ORLEN’s Ordinary General Meeting, which will make the final decision in this issue.