firma espi 2023-07-03 08:13

Company’s name changed to ORLEN S.A. - registration of changes of the Company’s Articles of Association
Regulatory announcement 31/2023 dated 3 July 2023

ORLEN S.A. ("Company") hereby informs that on the basis of the Central Information Office of the National Court Register data it has been informed that on 3 July 2023 changes to the Articles of Association of ORLEN, approved by the Company Ordinary General Meeting on 21 June 2023 (“OGM”), were registered by the District Court in Łódź, XX Commercial Department of the National Court Register. Thereby on 3 July 2023 the Company’s name has been changed from Polski Koncern Naftowy ORLEN S.A. to ORLEN S.A.

Registered changes were approved by the resolution no 58 dated 21 June 2023 of the OGM.

The court registered following changes to the Company’s Articles of Association:

1) Article 1.3 is amended to read as follows:
"3. The Company operates under the name of ORLEN Spółka Akcyjna. Company may use the abbreviated name of: ORLEN S.A.”
2) In Art. 1.4 the definition of “Company” is amended to read as follows:
“Company” – shall mean ORLEN S.A.”

On the basis of the abovementioned changes the OGM in the resolution no 59 dated 21 June 2023 established the unified text of the Articles of Association which is attached hereto regulatory announcement.