According to regulations of Art. 421 § 4 of the Code of Commercial Companies we are presenting the voting results of the resolutions adopted by the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna on 27 May 2021:

RESOLUTION NO. 1

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to appoint the Chairperson of the Annual General Meeting

Number of shares validly voted: 273 024 708

Number of shares validly voted as percentage of share capital: 63,83%

Total number of valid votes: 273 024 708

Votes in favour: 273 021 720

Votes against: 1

Abstentions: 2 987

The resolution has been passed in secret ballot.

RESOLUTION NO. 2

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to adopt the agenda of the Annual General Meeting

Number of shares validly voted: 273 024 707

Number of shares validly voted as percentage of share capital: 63,83%

Total number of valid votes: 273 024 707

Votes in favour: 273 024 705

Votes against: 1

Abstentions: 1

The resolution has been passed in secret ballot.

RESOLUTION NO. 3

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to appoint the Ballot Committee

Number of shares validly voted: 273 024 707

Number of shares validly voted as percentage of share capital: 63,83%

Total number of valid votes: 273 024 707

Votes in favour: 273 024 670

Votes against: 0

Abstentions: 37

The resolution has been passed in secret ballot.

RESOLUTION NO. 4

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to to approve the Directors' Report on the operations of the ORLEN Group and PKN ORLEN S.A. in 2020

Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

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Votes in favour: 272 449 738

Votes against: 101 038

Abstentions: 562 107

The resolution has been passed in secret ballot.

RESOLUTION NO. 5

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to approve the financial statements of PKN ORLEN S.A. for the year ended December 31st 2020

Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 272 449 738

Votes against: 101 074

Abstentions: 562 071

The resolution has been passed in secret ballot.

RESOLUTION NO. 6

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to approve the consolidated financial statements of the ORLEN Group for the year ended December 31st 2020

Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 272 449 738

Votes against: 101 074

Abstentions: 562 071

The resolution has been passed in secret ballot.

RESOLUTION NO. 7

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to cover net loss for the financial year 2020

Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 273 112 882

Votes against: 1

Abstentions: 0

The resolution has been passed in secret ballot.

RESOLUTION NO. 8

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to determine the amount of the dividend to be paid in 2021, the dividend record date and the dividend payment date

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Number of shares validly voted: 273 112 882

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 882

Votes in favour: 273 112 846

Votes against: 36

Abstentions: 0

The resolution has been passed in secret ballot.

RESOLUTION NO. 9

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr. Daniel Obajtek

Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 240 874 450

Votes against: 31 513 814

Abstentions: 724 619

The resolution has been passed in secret ballot.

RESOLUTION NO. 10

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr. Armen Konrad Artwich

Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 243 379 606

Votes against: 29 106 699

Abstentions: 626 578

The resolution has been passed in secret ballot.

RESOLUTION NO. 11

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Ms Patrycja Klarecka

Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 243 379 607

Votes against: 29 106 699

Abstentions: 626 577

The resolution has been passed in secret ballot.

RESOLUTION NO. 12

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr. Zbigniew Leszczyński

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Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 243 379 643

Votes against: 29 106 663

Abstentions: 626 577

The resolution has been passed in secret ballot.

RESOLUTION NO. 13

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr. Michał Róg

Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 243 379 606

Votes against: 29 106 700

Abstentions: 626 577

The resolution has been passed in secret ballot.

RESOLUTION NO. 14

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr Józef W ęgrecki

Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 243 379 642

Votes against: 29 106 664

Abstentions: 626 577

The resolution has been passed in secret ballot.

RESOLUTION NO. 15

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr Jan Szewczak

Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 243 379 606

Votes against: 29 106 700

Abstentions: 626 577

The resolution has been passed in secret ballot.

RESOLUTION NO. 16

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr J Adam Burak

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Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 243 379 607

Votes against: 29 106 699

Abstentions: 626 577

The resolution has been passed in secret ballot.

RESOLUTION NO. 17

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Ms Izabela Felczak-Poturnicka

Number of shares validly voted: 273 112 882

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 882

Votes in favour: 257 604 706

Votes against: 14 897 141

Abstentions: 611 035

The resolution has been passed in secret ballot.

RESOLUTION NO. 18

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr Wojciech Jasiński

Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 256 822 530

Votes against: 15 679 318

Abstentions: 611 035

The resolution has been passed in secret ballot.

RESOLUTION NO. 19

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr Andrzej Szumański

Number of shares validly voted: 273 112 883

Number of shares validly voted as percentage of share capital: 63,85%

Total number of valid votes: 273 112 883

Votes in favour: 256 822 531

Votes against: 15 679 317

Abstentions: 611 035

The resolution has been passed in secret ballot.

RESOLUTION NO. 20

of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr Andrzej Kapała

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PKN Orlen SA published this content on 31 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2021 14:45:06 UTC.