Dismissal of the appeal against the judgment in the case of non-existence of a resolution of the PGNiG EGM

ORLEN S.A. (“ORLEN”, “Company”) informs that the Court of Appeal in Łódź - I Civil Division dismissed the appeal against the judgment in the case of non-existence of a resolution no 3/2022 of the Extraordinary General Meeting of PGNiG S.A. as of 10 October 2022 on the merger of the Company with PGNiG S.A. and consent to the proposed amendments to the Articles of Association of ORLEN ("Resolution").

The decision is not final.

See also: the regulatory announcements no 90/2022 as of 12 December 2022 and no 29/2024 as of 14 May 2024.