Break in the Extraordinary General Meeting of ORLEN S.A. and resolutions passed todayRegulatory announcement no 57/2025 dated 28 October 2025ORLEN S.A. ("ORLEN", "Company") announces that the Extraordinary General Meeting of ORLEN ("EGM") on 28 October 2025 has adopted the resolution regarding announcement of a break in the Extraordinary General Meeting by 13 November 2025, 11.00 a.m. The EGM will be continued in Płock, at the registered office of the Company, in the building of the Administration Centre, room no. 1, ul. Chemików 7, 09-411 Płock in the item concerning the adoption of resolutions on changes in the composition of the Company's Supervisory Board.Additionally the Company announces the full text of resolutions of the Extraordinary General Meeting of ORLEN S.A. passed until the time the break in the meeting was decided, together with information for each resolution regarding the number of shares for which votes have been validly cast, the proportion of the share capital represented by those votes, the total number of votes validly cast including the number of votes cast in favour of and against each resolution and the number of abstentions, as well as the text of draft resolutions which have been voted but haven't been passed, as well as information on the objections raised to the resolutions.