| 1 | Opening of the General Meeting | For |
| 2 | Appointment of the Chair of the Meeting | For |
| 3 | Confirmation that the General Meeting has been properly convened and has the capacity to pass resolutions | For |
| 4 | Adoption of the agenda | For |
| 5 | Appointment of the Ballot Committee | For |
| 6 | Consideration of the Directors' Report on the operations of the ORLEN Group and PKN ORLEN S.A. in 2022. | For |
| 7 | Consideration of the financial statements of PKN ORLEN S.A. for the year ended December 31st 2022, as well as the Management Board's recommendation regarding the distribution of net profit for the financial year 2022 | Abstain |
| 8 | Consideration of the consolidated financial statements of the ORLEN Group for the year ended December 31st 2022 | Abstain |
| 9 | Receive Supervisory Board Report | For |
| 10 | Presentation of the Report on entertainment expenses, legal expenses, marketing expenses, public relations and social communication expenses, and management consultancy fees in 2022 | For |
| 11 | Consideration of and voting on a resolution to approve the Directors' Report on the operations of the ORLEN Group and PKN ORLEN S.A. in 2022 | For |
| 12 | Consideration of and voting on a resolution to receive the financial statements of PKN ORLEN S.A. for the year ended December 31st 2022. | Abstain |
| 13 | Consideration of and voting on a resolution to receive the consolidated financial statements of the ORLEN Group for the year ended December 31st 2022 | Abstain |
| 14 | Approve the Dividend | For |
| 15 | Consideration of and voting on a resolution to receive the Report of the Supervisory Board of PKN ORLEN S.A. for the financial year 2022 | For |
| 16 | Consideration of and voting on resolutions to discharge members of the Management Board of the Company and members of the Management Boards of the Company's 2022 acquirees, Grupa LOTOS S.A. and PGNiG S.A., of liability for their activities in 2022 | Abstain |
| 17 | Consideration of and voting on resolutions to discharge members of the Supervisory Board of the Company and members of the Supervisory Boards of the Company's 2022 acquirees, Grupa LOTOS S.A. and PGNiG S.A., of liability for their activities in 2022 | Abstain |
| 18 | Approve the Remuneration Report | Oppose |
| 19 | Amend Articles: Change Company Name | For |
| 20 | Amend Articles: Change Company Name | For |
| 21 | Close the meeting | For |
