No. 55/2025  |  27-10-2025  |  15:09

Dismissal of Mr Przemysław Ciszak from the Supervisory Board of ORLEN S.A.

ORLEN S.A. (“Company”) announces that on 27 October 2025 the Minister of the State Assets, acting on behalf of the shareholder the State Treasury, according to § 8 item 2 point 1 of the Company’s Articles of Association dismissed as of the end of 27 October 2025 Mr Przemysław Ciszak from the Supervisory Board of ORLEN S.A.