Voting Disclosure

ORLEN S.A		05/06/2020 AGM
1	Open Meeting	For
2	Elect Meeting Chairman	For
3	Acknowledge Proper Convening of Meeting	For
4	Approve Agenda of Meeting	For
5	Elect Members of Vote Counting Commission	For
6	Receive Management Board Report on Company's and Group's Operations	For
7	Receive Financial Statements and Management Board Proposal on Allocation of Income	For
8	Receive Consolidated Financial Statements	For
9	Receive Supervisory Board Report	For
10	Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services	For
11	Approve Management Board Report on Company's and Group's Operations	For
12	Approve Financial Statements	For
13	Approve Consolidated Financial Statements	For
14	Approve the Dividend	For
15.1	Approve Discharge of Daniel Obajtek (CEO)	For
15.2	Approve Discharge of Armen Artwich (Management Board Member)	For
15.3	Approve Discharge of Patrycja Klarecka (Management Board Member)	For
15.4	Approve Discharge of Zbigniew Leszczynski (Management Board Member)	For
15.5	Approve Discharge of Wieslaw Protasewicz (Management Board Member)	For
15.6	Approve Discharge of Michal Rog (Management Board Member)	For
15.7	Approve Discharge of Jozef Wegrecki (Management Board Member)	For
16.1	Approve Discharge of Izabela Felczak-Poturnicka (Supervisory Board Chairman)	For
16.2	Approve Discharge of Andrzej Szumanski (Supervisory Board Member and Deputy Chairman)	For
16.3	Approve Discharge of Radoslaw Kwasnicki (Supervisory Board Deputy Chairman)	For
16.4	Approve Discharge of Mateusz Bochacik (Supervisory Board Secretary)	For
16.5	Approve Discharge of Agnieszka Biernat-Wiatrak (Supervisory Board Member)	For
16.6	Approve Discharge of Andrzej Kapala (Supervisory Board Member)	For
16.7	Approve Discharge of Wojciech Krynski (Supervisory Board Member)	For
16.8	Approve Discharge of Jadwiga Lesisz (Supervisory Board Member)	For
16.9	Approve Discharge of Malgorzata Niezgoda (Supervisory Board Member)	For
16.10	Approve Discharge of Anna Wojcik (Supervisory Board Member)	For
16.11	Approve Discharge of Barbara Jarzembowska (Supervisory Board Member)	For
16.12	Approve Discharge of Michal Klimaszewski (Supervisory Board Member)	For
16.13	Approve Discharge of Anna Sakowicz-Kacz (Supervisory Board Member)	For
16.14	Approve Discharge of Roman Kusz (Supervisory Board Member)	For
17	Approve Remuneration Policy	Oppose
18	Amend Statute	For
19	Close Meeting	For