ORLEN Management Board proposal regarding distribution of the Company’s net profit for 2023

ORLEN S.A. (“Company”) hereby informs that the Company’s Management Board decided to propose to the Company’s Ordinary General Meeting to divide ORLEN’s net profit for 2023 in the amount of PLN 21 215 917 147,93 in the following way:

- the amount of PLN 4 817 909 503,35 - for the dividend payment (PLN 4,15 per share),

- the remaining amount of PLN 16 398 007 644,58 - for the Company’s supplementary capital.

ORLEN’s Management Board proposes 20 September 2024 as the dividend day and 20 December 2024 as the dividend payment date.

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