14.9.5. Proposal for distribution of the Parent Company’s profit for 2021 and the dividend payment in 2022

Taking into account the implementation of a transparent dividend policy, resulting from the adopted by PKN ORLEN Strategy for 2020-2030, the Management Board of PKN ORLEN recommends to distribute the net profit of PKN ORLEN for the year 2021 in the amount of PLN 8,397,702,761,43 PLN as follows: the amount of PLN PLN 1,496,981,713,50 allocate as a dividend payment (PLN 3.50 per 1 share) and the remaining amount of PLN 6,900,721,047,93 as reserve capital. The Management Board of PKN ORLEN proposes 10 August of 2022 as the dividend date and 3 October of 2022 as the dividend payment date. This recommendation of the Management Board will be presented to the General Shareholders’ Meeting of PKN ORLEN, which will make a conclusive decision in this matter.