| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of a Chairman of the General 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 | Adoption of the Ballot Committee | For |
| 6 | Consideration Of The Management Boards Report On The Operations Of The Orlen Group And Orlen S.A. In 2023 | For |
| 7 | Consideration Of The Financial Statements Of Orlen S.a. For The Year Ended 31 December 2023, As Well As The Management Boards Recommendation Regarding The Allocation Of Net Profit For The Financial Year 2023
| Abstain |
| 8 | Consideration of the consolidated financial statements of the ORLEN Group for the year ended December 31st 2023 | Abstain |
| 9 | Approve 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 2023 | 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 2023 | For |
| 12 | Consideration of and voting on a resolution to approve the financial statements of ORLEN S.A. for the year ended December 31st 2023 | Abstain |
| 13 | Consideration Of And Voting On A Resolution To Approve The Consolidated Financial Statements Of Orlen S.A. For The Year Ended December 31st 2023 | Abstain |
| 14 | Approve the Dividend | For |
| 15 | Consideration Of And Voting On A Resolution To Approve The
Supervisory Boards Report On Its Activities For The Financial Year
2023
| For |
| 16 | Consideration Of And Voting On Resolutions On Discharge Of Members Of The Management Board Of The Company And Members Of The Management Board Of LOTOS SPV5 SP. Z O.O. | For |
| 17 | Consideration Of And Voting On Resolutions On Discharge Of Members Of The Supervisory Board Of The Company Of Liability For Their Activities In 2023
| For |
| 18 | Consideration Of And Voting On A Resolution To Endorse The
Supervisory Boards Report On Remuneration Of Members Of The
Management Board And The Supervisory Board For 2023 | Oppose |
| 19 | Consideration Of And Voting On A Resolution To Adopt The
Remuneration Policy For Members Of The Orlen S.a. Management
Board And Supervisory Board | Oppose |
| 20 | Set the Number of Board Directors | For |
| 21 | Changes In The Composition Of The Company's Supervisory Board | Abstain |
| 22 | Approve Fees Payable to the Board of Directors | Oppose |
| 23 | Closing of the General Meeting | Non-Voting |
