Registration of changes to the Articles of Association of ORLEN S.A.

ORLEN S.A. ("Company") hereby informs that on 28 November 2025 the District Court in Łódź, XX Commercial Department of the National Court Register registered changes to the Articles of Association of ORLEN, adopted by the resolutions no 5 and 6 of Company’s Extraordinary General Meeting as of 28 October 2025 .

The Court registered the following changes to the Company’s Articles of Association:

1)   The definitions of Fuel and Energy in Article 1.4, which is read as follows:

“Fuels” – shall mean crude oil, petroleum products, biocomponents, biofuels and other fuels, including natural gas, industrial gases, fuel gases, propane-butane, biogas, biomethane, as well as related tradable rights, guarantees of origin, and sustainability certificates.

“Energy” – shall mean electricity, heat, tradable rights attached to certificates of origin for electricity or energy saving certificates, guarantees of origin of electricity, and capacity trading.”

2)   Article 8.12.6(a), which is read as follows:

“6. assumption of any other liability whose amount, whether as a result of a single legal transaction or a series of related legal transactions executed during one financial year, exceeds the equivalent of one-fifth of the Company’s share capital, excluding:

a)    any actions taken in the ordinary course of business, including, without limitation, any actions related to:

-         Fuel trading, purchase or sale, or Fuel-related services (including the provision of storage, transmission, distribution, regasification, and/or liquefaction services);

-         Energy trading, provision of services (including electricity grid ancillary services), handling switching by customers to a different electricity supplier, or provision, delivery or exercise of any services, products or rights related to Energy in Energy market processes and electricity grid operating processes (including processes related to the generation, transformation, transmission, storage, distribution, and/or consumption of Energy);

-         certification of capacity market units, including for the purposes of participation in capacity auctions on the capacity market,

-         hedging against movements in Fuel and/or Energy prices, CO2 emission allowances, or any financial instruments related to hedging against financial and/or commodity risks;”

3)   Art. 8.11.5, which is read as follows:

“5. Appointing an audit firm to audit or review the financial statements of the Company and the consolidated financial statements of the Group and to provide assurance services with respect to the Company’s and/or the Group’s sustainability reporting;”

On the basis of the abovementioned changes the Extraordinary General Meeting in the resolution no 7 as of 28 October 2025 established the unified text of the Articles of Association which is attached hereto regulatory announcement.