Dismissal of the statement of claim for annulment of the resolution of Extraordinary General Meeting of Grupa LOTOS S.A.

PKN ORLEN S.A. ("PKN ORLEN", “Company”) hereby informs that the District Court in Łódź, X Commercial Division, has today dismissed in whole the statement of claim filed by the Shareholders of the former Grupa LOTOS S.A. ("Grupa LOTOS") for annulment of Resolution No. 3 of the Extraordinary General Meeting of Grupa LOTOS as of July 20, 2022 on the merger of the Company with Grupa LOTOS, an increase in the share capital of PKN ORLEN and consent to the proposed amendments to the Articles of Association of PKN ORLEN, together with a claim for potential repealing this resolution.

The verdict is not final.

See also: the regulatory announcement no 54/2022 as of 26 August 2022.