Resolutions passed by the Extraordinary General Meeting of ORLEN S.A. continued after the break

ORLEN S.A. ("Company") announces the full text of resolutions passed by the Extraordinary General Meeting of ORLEN S.A. which was originally convened for 28 October 2025 and which was continued on 13 November 2025 (“EGM”), together with information for each resolution regarding the number of shares for which votes have been validly cast, the proportion of the share capital represented by those votes, the total number of votes validly cast including the number of votes cast in favour of and against each resolution and the number of abstentions.

The Company informs that after the break, the Extraordinary General Meeting did not withdraw from considering any of the items on the planned agenda, and no objections were raised to the minutes.