ORLEN Management Board recommendation regarding dividend paymentRegulatoryannouncement no 15/2026 dated 29 April 2026ORLEN S.A.("Company") informs that it decided to recommend to the Ordinary GeneralMeeting dividend payment in the amount of PLN 8,00 per one share, i.e.PLN 9,3 bn.The Management Board proposes 18 June 2026 as thedividend record date and 25 June 2026 as the dividend payment date.TheManagement Board's proposal will be presented to the Ordinary GeneralMeeting, which will make the final decision on this matter.