Taking into account the Company's results for 2022 and its liquidity situation, the Management Board of the Company, as part of the Strategy 2030 update, decided to distribute the net profit of ORLEN for the year 2022 in the amount of PLN 27,261,937,353.96 PLN as follows: the amount of PLN PLN 6,385,181,269.50 allocate as a dividend payment (PLN 5.50 per 1 share) and the remaining amount of PLN 20,876,756,084.46 as reserve capital. The Management Board of ORLEN proposes 10 August of 2023 as the dividend date and 31 August of 2023 as the dividend payment date. This recommendation of the Management Board will be presented to the General Shareholders’ Meeting of ORLEN, which will make a conclusive decision in this matter.