Mr Sławomir Jędrzejczyk and Mr Sławomir Staszak appointed to the ORLEN S.A. Management Board

ORLEN S.A. (“Company”) announces that on 22 September 2025 the Company’s Supervisory Board appointed:

- Mr Sławomir Jędrzejczyk, with effect on the start of the day of 24 September 2025, for the position of Vice-President of the Management Board, Financials,

- Mr Sławomir Staszak, with effect on the start of the day of 29 September 2025, for the position of Member of the Management Board, Energy and Energy Transition

for the common term of office, which ends on the date of the Ordinary Shareholders Meeting that will approve the Company’s financial statement for 2025.

Mr Sławomir Jędrzejczyk gained nearly 30 years of experience in companies listed on Warsaw Stock Exchange.

In 2008-2017 Vice-chairman of the Management Board and CFO of PKN ORLEN S.A., as well as Vice-Chairman of the Supervisory Board of Unipetrol a.s., a Member of the Management Board of Orlen Lietuva, and a Member of the Board of Directors of Orlen Upstream Canada. His main responsibilities included implementing strategy geared towards increasing value, building relations with capital market, providing financing, and increasing cash flows through operating excellence. In charge of treasury, controlling, accounting, supply chain management, investor relations, M&A, and IT.

In 2017-2025 mentor, investor and independent non-executive Board Member. Earlier he served as CEO of Emitel. He worked as well for Telekomunikacja Polska, ORFE, Impexmetal and Price Waterhouse. Graduated from London Business School - Senior Executive Program, Association of Chartered Certified Accountants ACCA and Łódź University of Technology - Faculty of Electronics.

Mr Sławomir Jędrzejczyk submitted statement that he will not be involved in any activity competitive with ORLEN S.A. and is not and will not be partner of any competitive civil law partnership, partnership, capital company, is not member of any board of a competitive capital company. He also stated that he is not on the list of insolvent debtors kept on record on the National Court Register Act.

Mr Sławomir Staszak

Member of the Management Board of Energa S.A. since 20 April 2024. He has extensive and many years of experience in the energy sector. He is the Chairman of the Supervisory Board of Energa Operator S.A., Vice-Chairman of the Supervisory Board of Energa Obrót S.A., Chairman of the Supervisory Board of Baltic Offshore Service Solution sp. z o.o. and Vice-Chairman of the Management Board of the Polish Electricity Association. Mr Sławomir Staszak has many years of experience in managing, developing and implementing complex ownership supervision systems in commercial companies and holding groups, as well as in broadly defined corporate and holding company law and capital market law. In his career, he has participated in the implementation of numerous business projects for various entities, including co-founding internationally operating holding groups, among others for entities in the energy and port industries. He has managed international teams and participated in building strategies for multi-million business projects. He has also provided business consulting services to domestic and foreign commercial law entities, among others those in the European Union, the United States and Asia, including managing the implementation of sales strategies for foreign markets, particularly in Asia. In addition to his extensive legal practice, his past professional experience has allowed him to hone his supervisory and management skills, including those related to managing complex teams. Mr Sławomir Staszak has served on the management and supervisory boards of many companies and foundations, including Zarząd Morskiego Portu Gdynia S.A. He is a law graduate of the University of Gdańsk, and has been practicing as a legal counsel since 2014.

Mr Sławomir Staszak submitted statement that he will not be involved in any activity competitive with ORLEN S.A. and is not and will not be partner of any competitive civil law partnership, partnership, capital company, is not member of any board of a competitive capital company. He also stated that he is not on the list of insolvent debtors kept on record on the National Court Register Act.