Documents for ORLEN Ordinary General Meeting convened for 5 June 2025

ORLEN S.A. (“Company”) hereby publishes a document “Comparison of the remuneration of the President of the ORLEN Management Board with selected European and Polish companies based on data for 2024”.

The document was prepared in connection with introduction, at the request of a shareholder – the State Treasury - an item to the agenda of ORLEN Ordinary General Meeting to be held on 5 June 2025:

“Consideration of and voting on the resolution to amend the resolution no. 4 of the Company’s Extraordinary General Meeting of 24 January 2017 on the remuneration policy for members of the Management Board.”

The document have been prepared at the request of the Company as a response to the letter of the Company’s shareholder – the State Treasury as of 22 May 2025.

See also regulatory announcements: no 16/2025 and no 17/2025 as of 8 May 2025, and 19/2025 as of 15 May 2025.