Refinitiv ESG Statement - ORLEN SA (PKN.

WA)

Environment
2022 2021 2020 2019 2018
Period End Date 12/31/2022 12/31/2021 12/31/2020 12/31/2019 12/31/2018
Reporting Currency PLN PLN PLN PLN PLN
Period Status Complete Complete Complete Complete Complete
ESG Report Yes Yes Yes Yes Yes
ESG Reporting Scope 100% 100% 100% 100% 100%
ESG Report Auditor Name Bureau Veritas Polska SBureau Veritas Polska SBureau Veritas Polska SBureau Veritas Polska Sp
Deloitte Advisory SL
ESG Combined Score B C+ C+ B- B
ESG Score (Weight 100.0%) B B- B B- B
Environmental Pillar Score (Weight 34.5%) B- B- B B B
Social Pillar Score (Weight 42.0%) B C+ C+ C+ C+
Governance Pillar Score (Weight 23.5%) B+ A- A- B+ B+
ESG Controversies Score A- C- C- B- A+
Resource Use (Weight 13.3%) B B- B+ A- A-
Resource Reduction Policy 1 1 1 1 TRUE
Policy Water Efficiency 1 1 1 1 TRUE
Policy Energy Efficiency 1 1 1 1 TRUE
Policy Sustainable Packaging 0 0 0 0 FALSE
Policy Environmental Supply Chain 1 1 1 1 TRUE
Resource Reduction Targets 0 0 0 0 FALSE
Targets Water Efficiency 0 0 0 0 FALSE
Targets Energy Efficiency 0 0 0 0 FALSE
Environment Management Team 0 0 0 0 FALSE
Environment Management Training 0 0 0 0 FALSE
Environmental Materials Sourcing 1 1 1 1 TRUE
Toxic Chemicals Reduction 1 1 1 1 TRUE
Total Energy Use / Million in Revenue $ 2208.72 2962.97 3954.76 972.41 858.74
Energy Use Total 140048000 96529700 91444000 28509100 25191517
Energy Purchased Direct 109829000 -- -- -- --
Energy Produced Direct 5716980 -- -- -- --
Electricity Purchased 107977000 -- -- -- --
Electricity Produced 5716980 -- -- -- --
Total Renewable Energy To Energy Use in million 40821.58 -- -- -- --
Total Renewable Energy 5716980 -- -- -- --
Renewable Energy Produced 5716980 -- -- -- --
Renewable Energy Use 1 1 1 1 TRUE
Green Buildings 0 0 0 0 FALSE
Total Water Use / Million in Revenue $ -- 15941.09 14348.36 3209.22 3077.47
Water Withdrawal Total -- 519340000 331770000 94087800 90278813
Fresh Water Withdrawal Total -- 519340000 331770000 94087800 90278813
Water Recycled -- -- 2097860000 2018060000 --
Environmental Supply Chain Management 1 1 1 1 TRUE
Environmental Supply Chain Monitoring 1 1 1 1 TRUE
Env Supply Chain Partnership Termination 0 0 0 0 FALSE
Land Environmental Impact Reduction 1 1 1 1 TRUE
Total Energy Use To EVIC USD in million -- 7284.77 7543.2 2192.43 1673.68
Water Use To EVIC USD in million -- 39192.81 27367.67 7235.63 5997.95
Emissions (Weight 11.0%) A- A- A- B+ A-
Policy Emissions 1 1 1 1 TRUE
Targets Emissions 1 1 1 0 FALSE
Emission Reduction Target Percentage 25.00% 20.00% 20.00% -- --
Emission Reduction Target Year 2030 2030 2030 -- --
Biodiversity Impact Reduction 1 1 1 1 TRUE
Estimated CO2 Equivalents Emission Total 22689400 21499400 21379900 22368600 14978720
CO2 Estimation Method Reported Reported Reported Reported Reported
Total CO2 Emissions / Million in Revenue $ 357.84 659.92 924.64 762.96 510.6
CO2 Equivalent Emissions Total 22689400 21499400 21379900 22368600 14978720
CO2 Equivalent Emissions Direct, Scope 1 21095400 20138300 19772700 20427200 --
CO2 Equivalent Emissions Indirect, Scope 2 1594010 1361070 1607290 1941420 --
CO2 Equivalent Emissions Indirect, Scope 3 To Revenues USD in million 1695.54 2608.4 3659.65 3263.03 --
CO2 Equivalent Emissions Indirect, Scope 3 107509000 84978400 84620200 95665400 --
Emissions Trading 1 1 1 1 TRUE
Climate Change Commercial Risks Opportunities 1 1 1 0 FALSE
NOx and SOx Emissions Reduction 1 1 1 1 TRUE
NOx Emissions To Revenues USD in million 0.19 0.34 0.55 0.34 0.36
NOx Emissions 12021 11096 12609 9824 10664
SOx Emissions To Revenues USD in million 0.29 0.54 0.87 0.59 0.62
SOx Emissions 18532 17615 20013 17250 18290
VOC or Particulate Matter Emissions Reduction 1 1 1 1 TRUE
VOC Emissions Reduction 1 1 1 1 TRUE
Particulate Matter Emissions Reduction 1 1 1 1 TRUE
Total Waste / Million in Revenue $ 5.86 9.08 12.61 7.52 5.76
Waste Recycled To Total Waste -- 29.11% 27.52% 25.94% 40.76%
Total Hazardous Waste / Million in Revenue $ 1.33 2.3 3.52 3.85 2.45
Waste Total 371265 295710 291636 220524 169084
Non-Hazardous Waste 287068 220753 210341 107779 97075
Waste Recycled Total -- 86068 80251 57202 68919
Waste Recycling Ratio -- 29.11% 27.52% 25.94% 40.76%
Hazardous Waste 84197 74957 81295 112745 72009
Waste Reduction Initiatives 1 1 1 1 TRUE
e-Waste Reduction 0 0 0 0 FALSE
Water Discharged -- 502590000 304057000 50914500 50691326
ISO 14000 or EMS NO BOTH BOTH ISO 14000 ISO 14000
Environmental Restoration Initiatives 1 1 1 1 TRUE
Staff Transportation Impact Reduction 0 0 0 0 FALSE
Environmental Expenditures Investments 1 1 1 1 TRUE
Environmental Expenditures -- -- PLN 184,800,000.00 PLN 165,950,000.00 PLN 120,093,734.04
Environmental Provisions -- -- PLN 1,160,000,000.00 PLN 859,000,000.00 PLN 846,000,000.00
Environmental Investments Initiatives 1 1 1 1 TRUE
Environmental Partnerships 1 1 1 1 TRUE
Internal Carbon Pricing 0 0 0 0 FALSE
Policy Nuclear Safety 0 0 0 0 --
Emissions Target Type Absolute -- -- -- --
GHG Emission Method GHG Protocol GHG Protocol GHG Protocol -- --
Upstream scope 3 emissions Purchased goods and services 12703400 12488400 12799200 13299600 --
Upstream scope 3 emissions Fuel- and Energy-related Activities 3937110 1909110 3321790 5898600 --
Upstream scope 3 emissions Transportation and Distribution 1251400 545653 545561 562449 --
Upstream scope 3 emissions Waste Generated in Operations 9194 4270 10361 13256 --
Upstream scope 3 emissions Business Travel 1169 1931 1931 1828 --
Downstream scope 3 emissions Transportation and Distribution 275797 246062 246062 277079 --
Downstream scope 3 emissions Processing of Sold Products 1583400 1310220 1640740 1621720 --
Downstream scope 3 emissions Use of Sold Products 87747300 68472700 66054500 73990900 --
Climate Related Risks Assessment Process 1 0 0 0 FALSE
Transition Plan Financial Planning 0 0 0 0 FALSE
Transition Plan Scope 3 Emissions 0 0 0 0 FALSE
Transition Plan Time Horizon Coverage 0 0 0 0 FALSE
Transition Plan Offsets 1 0 0 0 FALSE
Financial Exposure To Transition Risk 0 0 0 0 FALSE
Financial Exposure To Physical Risk 1 0 0 0 FALSE
 Portfolio Alignment 0 0 0 0 FALSE
Total CO2 Equivalent Emissions To EVIC USD in million -- 1622.49 1763.63 1720.21 995.16
Total Waste To EVIC USD in million -- 22.32 24.06 16.96 11.23
Total Hazardous Waste To EVIC USD in million -- 5.66 6.71 8.67 4.78
NOx Emissions To EVIC USD in million -- 0.84 1.04 0.76 0.71
SOx Emissions To EVIC USD in million -- 1.33 1.65 1.33 1.22
CO2 Equivalent Emissions Indirect, Scope 3 To EVIC USD in million -- 6413.03 6980.31 7356.95 --
GHG Emissions Scope 1,2,3 to Revenue USD in million 2053.38 3268.33 4584.28 4025.99 --
GHG Emissions Scope 1,2,3 YoY Chg Percent 22.28 0.45 -10.2 -- --
GHG Emissions Scope 1,2,3 YoY Chg Tonnes 23720600 477700 -12033900 -- --
GHG Emissions Scope 1,2 YoY Chg Tonnes 1190000 119500 -988700 7389880 601017
Reduction Target, GHG Emissions Scope 1,2,3 Tonnes 7453450 7420010 8262380 -- --
Reduction Target, GHG Emissions Scope 1,2 Tonnes 1504960 1496590 1565800 1048510 1006440
Reduction Target, GHG Emissions Intensity Scope 1,2,3 228.78 320.9 281.82 -- --
Reduction Target, GHG Emissions Intensity Scope 1,2 46.19 64.72 53.41 35.74 36.74
Target Variance, GHG Emissions Scope 1,2,3 YoY Chg Percent 29.28 7.45 -3.2 -- --
Target Variance, GHG Emissions Scope 1,2 YoY Chg Percent 12.54 7.56 2.58 56.34 11.18
Target Variance, GHG Emissions Scope 1,2,3 YoY Chg Tonnes 31174000 7897710 -3771520 -- --
Target Variance, GHG Emissions Scope 1,2 YoY Chg Tonnes 2694960 1616090 577102 8438390 1607460
Target Variance, GHG Emissions Intensity Scope 1,2,3 YoY Chg Pct -0.3 -0.22 0.21 -- --
Target Variance, GHG Emissions Intensity Scope 1,2 YoY Chg Pct -0.39 -0.22 0.28 0.56 0.04
GHG Emissions Intensity Scope 1,2 YoY Chg -302.08 -264.71 161.67 252.36 -14.2
GHG Emissions Intensity Scope 1,2 and 3 YoY Chg -1214.95 -1315.96 558.29 -- --
GHG Emissions Scope 1,2,3 Paris Agreement Aligned 0 0 1 -- --
GHG Emissions Scope 1,2 Paris Agreement Aligned 0 0 0 0 FALSE
GHG Emissions Intensity Scope 1,2,3 Paris Agreement Aligned 1 1 0 -- --
GHG Emissions Intensity Scope 1,2 Paris Agreement Aligned 1 1 0 0 FALSE
GHG Emissions Scope 1,2,3 - 3 year CAGR 0.1 -- -- -- --
GHG Emissions Intensity Scope 1,2,3 - 3 year CAGR -0.49 -- -- -- --
GHG Emissions Intensity Indirect, Scope 3 YoY Percent Chg -35 -28.73 12.16 -- --
GHG Emissions Direct, Scope 1 to Revenue USD in million 332.7 618.14 855.13 696.75 --
GHG Emissions Direct, Scope 1 - 3 year CAGR 0.03 -- -- -- --
GHG Emissions Intensity Scope 1 - 3 year CAGR -0.52 -- -- -- --
GHG Emissions Indirect, Scope 2 to Revenue USD in million 25.14 41.78 69.51 66.22 --
GHG Emissions Indirect, Scope 2 - 3 year CAGR -0.18 -- -- -- --
GHG Emissions Intensity Scope 2 - 3 year CAGR -0.62 -- -- -- --
Total CO2 Equivalent Emissions To Million Revenues USD YoY -0.46 -0.29 0.21 0.49 -0.03
CO2 Equivalent Emissions Total YoY 5.54 0.56 -4.42 49.34 4.18
CO2 Equivalent Emissions Direct Scope 1 YoY 4.75 1.85 -3.2 -- --
CO2 Equivalent Emissions Indirect Scope 2 YoY 17.11 -15.32 -17.21 -- --
CO2 Equivalent Emissions Indirect Scope 3 YoY 26.51 0.42 -11.55 -- --
Total CO2 Equivalent Emissions To Million Revenues USD CAGR 3 year -22.3 8.93 20.78 3.85 17.32
CO2 Equivalent Emissions Total CAGR 3 year 0.48 12.8 14.14 19.96 28.14
CO2 Equivalent Emissions Direct Scope 1 CAGR 3 year 1.08 -- -- -- --
CO2 Equivalent Emissions Indirect Scope 2 CAGR 3 year -6.36 -- -- -- --
CO2 Equivalent Emissions Indirect Scope 3 CAGR 3 year 3.97 -- -- -- --
Total CO2 Equivalent Emissions To Million Revenues USD CAGR 5 year -7.37 -0.63 23.94 11.97 7.41
CO2 Equivalent Emissions Total CAGR 5 year 9.55 10.66 24.6 11.31 2.17
Innovation (Weight 10.2%) C- C- C- C- C-
Environmental Products 1 1 1 1 TRUE
Eco-Design Products 0 0 0 0 FALSE
Noise Reduction 0 0 0 0 FALSE
Hybrid Vehicles 0 0 0 0 FALSE
Environmental Assets Under Mgt 0 0 0 0 FALSE
Equator Principles 0 0 0 0 FALSE
Environmental Project Financing 0 0 0 0 FALSE
Nuclear 0 0 0 0 FALSE
Labeled Wood 0 0 0 0 FALSE
Organic Products Initiatives 0 0 0 0 FALSE
Take-back and Recycling Initiatives 0 0 0 0 FALSE
Product Environmental Responsible Use 1 1 1 1 TRUE
GMO Products 0 0 0 0 FALSE
Agrochemical Products 1 1 1 -- --
Agrochemical 5 % Revenue 0 0 0 0 FALSE
Animal Testing 0 0 0 0 FALSE
Animal Testing Cosmetics 0 0 0 0 FALSE
Animal Testing Reduction 0 0 0 0 FALSE
Renewable/Clean Energy Products 0 0 0 0 FALSE
Water Technologies 0 0 0 0 FALSE
Sustainable Building Products 0 0 0 0 FALSE
Fossil Fuel Divestment Policy 0 0 0 0 FALSE
Green Capex 0 0 0 0 FALSE
Green Capex Target 0 0 0 0 FALSE
Green Revenues Target 0 0 0 0 FALSE
 2022 2021
ESG Score (Weight 100.0%) B B-
Environmental Pillar Score (Weight 34.5%) B- B-
Social Pillar Score (Weight 42.0%) B C+
Governance Pillar Score (Weight 23.5%) B+ A-
2020
B
B
C+
A-
Refinitiv ESG Statement - ORLEN SA (PKN.WA)

Social
2022 2021 2020 2019 2018
Period End Date 12/31/2022 12/31/2021 12/31/2020 12/31/2019 12/31/2018
Reporting Currency PLN PLN PLN PLN PLN
Period Status Complete Complete Complete Complete Complete
ESG Report Yes Yes Yes Yes Yes
ESG Reporting Scope 100% 100% 100% 100% 100%
ESG Report Auditor Name Bureau Veritas Polska SBureau Veritas Polska SBureau Veritas Polska SBureau Veritas Polska Sp
Deloitte Advisory SL
ESG Combined Score B C+ C+ B- B
ESG Score (Weight 100.0%) B B- B B- B
Environmental Pillar Score (Weight 34.5%) B- B- B B B
Social Pillar Score (Weight 42.0%) B C+ C+ C+ C+
Governance Pillar Score (Weight 23.5%) B+ A- A- B+ B+
ESG Controversies Score A- C- C- B- A+
Workforce (Weight 12.2%) B- B B+ A- A
Health & Safety Policy 1 1 1 1 TRUE
Policy Employee Health & Safety 1 1 1 1 TRUE
Policy Supply Chain Health & Safety 1 1 1 1 TRUE
Training and Development Policy 1 1 1 1 TRUE
Policy Skills Training 1 1 1 1 TRUE
Policy Career Development 1 1 1 1 TRUE
Policy Diversity and Opportunity 1 1 1 1 TRUE
Targets Diversity and Opportunity 0 0 0 0 FALSE
Employees Health & Safety Team 1 0 0 0 FALSE
Health & Safety Training 1 1 1 1 TRUE
Supply Chain Health & Safety Training 0 0 0 0 FALSE
Supply Chain Health & Safety Improvements 0 0 0 0 FALSE
Employees Health & Safety OHSAS 18001 1 1 1 1 TRUE
HSMS Certified Percent -- 100.00% 100.00% 100.00% 100.00%
Employee Satisfaction 75.00% -- -- -- --
Salary Gap 13 10 18 16 15
Net Employment Creation 82.06% 8.03% 50.24% 2.56% 5.03%
Number of Employees from CSR reporting 64494 35424 32960 22337 21282
Trade Union Representation 50.00% 48.00% 48.00% 39.00% 100.00%
Turnover of Employees 11.70% 9.50% 7.70% 8.90% 9.90%
Announced Layoffs To Total Employees 0.00% 0.00% 0.00% 0.00% 0.00%
Women Employees 28.00% 29.00% 27.00% 27.00% 27.00%
New Women Employees 35.03% 34.03% 28.89% 29.64% 31.54%
Women Managers -- -- 20.94% 23.02% 24.48%
Flexible Working Hours 0 1 1 1 TRUE
Day Care Services 0 1 1 1 TRUE
Injuries To Million Hours 1.11 1.1 0.72 0.9 1.03
Total Injury Rate Total -- 1.1 0.72 0.9 1.03
Total Injury Rate Employees 1.11 1.74 1.66 1.29 1.17
Accidents Total 104 138 105 81 92
Contractor Accidents 24 33 23 33 50
Employee Accidents 80 105 82 48 42
Occupational Diseases 0.04 0.07 0.05 0.11 0.07
 Employee Fatalities 4 1 0 0 0
Contractor Fatalities 1 2 0 0 6
Lost Days / Million Working Days 388 633 385 496 511
Lost Time Injury Rate Total 0.81 -- -- -- --
Lost Time Injury Rate Contractors 0.35 -- -- -- --
Employee Lost Working Days 6255 5603 3155 2701 2718
HIV-AIDS Program 0 0 0 0 FALSE
Average Training Hours -- 20.14 15.53 24.72 21.9
Training Hours Total -- 713510 518478 552126 466075.8
Internal Promotion 0 0 0 0 FALSE
Management Training 1 1 1 1 TRUE
Supplier ESG training 0 0 0 0 FALSE
Employee Resource Groups 0 0 0 0 FALSE
Number of Employees 64494 35424 32792 21826 21282
UNGC Violation Flag 0 0 0 1 FALSE
Human Rights (Weight 15.7%) C+ D D D- D-
Human Rights Policy 1 1 1 0 FALSE
Policy Freedom of Association 1 1 1 0 FALSE
Policy Child Labor 1 0 0 0 FALSE
Policy Forced Labor 1 0 0 0 FALSE
Policy Human Rights 1 1 1 0 FALSE
Fundamental Human Rights ILO UN 1 0 0 0 FALSE
Human Rights Contractor 0 0 0 0 FALSE
Ethical Trading Initiative ETI 0 0 0 0 FALSE
Human Rights Breaches Contractor 0 0 0 0 FALSE
Community (Weight 7.8%) B B- B- B- B
Policy Fair Competition 1 1 1 1 TRUE
Policy Bribery and Corruption 1 1 1 1 TRUE
Policy Business Ethics 1 1 1 1 TRUE
Policy Community Involvement 1 1 1 1 TRUE
Improvement Tools Business Ethics 1 1 1 1 TRUE
Whistleblower Protection 1 -- -- -- --
OECD Guidelines for Multinational Enterprises 1 0 0 0 FALSE
Extractive Industries Transparency Initiative 0 0 0 0 FALSE
Employee Engagement Voluntary Work 1 1 1 1 TRUE
Corporate Responsibility Awards 1 1 1 1 TRUE
Product Sales at Discount to Emerging Markets 0 0 0 0 FALSE
Diseases of the Developing World 0 0 0 0 FALSE
Crisis Management Systems 0 1 1 1 TRUE
Product Responsibility (Weight 6.3%) A B+ B+ B+ B+
Policy Customer Health & Safety 1 0 0 0 FALSE
Policy Data Privacy 1 1 1 1 TRUE
Policy Cyber Security 0 0 0 0 FALSE
Policy Responsible Marketing 0 0 0 0 FALSE
Policy Fair Trade 0 0 0 0 FALSE
Product Responsibility Monitoring 0 0 0 0 FALSE
Quality Mgt Systems 1 1 1 1 TRUE
ISO 9000 1 1 1 1 TRUE
Six Sigma and Quality Mgt Systems 1 1 1 1 TRUE
Product Access Low Price 0 0 0 0 FALSE
Healthy Food or Products 0 0 0 0 FALSE
Embryonic Stem Cell Research 0 0 0 0 FALSE
Alcohol 0 0 0 0 FALSE
Gambling 0 0 0 0 FALSE
Tobacco 0 0 0 0 FALSE
Alcohol Retailing 0 0 0 0 FALSE
Tobacco Retailing 0 0 0 0 FALSE
Armaments 0 0 0 0 FALSE
Pornography 0 0 0 0 FALSE
Contraceptives 0 0 0 0 FALSE
Obesity Risk 0 0 0 0 FALSE
Cluster Munitions 0 0 0 0 FALSE
Anti-Personnel Landmines 0 0 0 0 FALSE
Firearms 0 0 0 0 FALSE
Pork Products 0 0 0 0 FALSE
Animal Well-being 0 0 0 0 FALSE
Chemical or Biological Weapons 0 0 0 0 --
Nuclear Weapons 0 0 0 0 --
Military Weapons or Personnel 0 0 0 0 --
Firearms Producer 0 0 0 0 --
Firearms Retailer 0 0 0 0 --
Adult Entertainment Producer 0 0 0 0 --
Adult Entertainment Retailer 0 0 0 0 --
Alcohol Producer 0 0 0 0 --
Tobacco Producer 0 0 0 0 --
Gambling Operator and Producer 0 0 0 0 --
Gambling Retailer 0 0 0 0 --
Thermal Coal Producer 0 0 0 0 --
Thermal Coal-fired Power Generation 1 1 1 0 --
Nuclear Power Generation 0 0 0 0 --
Uranium Mining and Processing 0 0 0 0 --
Oil and Gas Producer 1 1 1 0 --
Oil and Gas Producer Revenue PLN 2,718,000,000.00 PLN 798,000,000.00 PLN 483,000,000.00 -- --
Oil Sands Producer 0 0 0 0 --
Arctic Oil Producer 0 0 0 0 --
Oil and Gas Processing, Transportation and Distribution 1 1 1 0 --
Oil and Gas Producer Revenue Percent 1.19 0.61 0.56 -- --
Oil and Gas Processing, Transportation and Distribution Revenue PLN 196,806,000,000.0 PLN 98,049,000,000.00 PLN 64,927,000,000.00 -- --
Oil and Gas-fired Power Generation 1 1 1 0 --
Oil and Gas Processing, Transportation and Distribution Percent 70.9 74.51 75.33 -- --
Oilfield Services 1 0 0 0 --
Refinitiv ESG Statement - ORLEN SA (PKN.WA)

Governance
2022 2021 2020 2019 2018
Period End Date 12/31/2022 12/31/2021 12/31/2020 12/31/2019 12/31/2018
Reporting Currency PLN PLN PLN PLN PLN
Period Status Complete Complete Complete Complete Complete
ESG Report Yes Yes Yes Yes Yes
ESG Reporting Scope 100% 100% 100% 100% 100%
ESG Report Auditor Name Bureau Veritas Polska SBureau Veritas Polska SBureau Veritas Polska SBureau Veritas Polska Sp
Deloitte Advisory SL
ESG Combined Score B C+ C+ B- B
ESG Score (Weight 100.0%) B B- B B- B
Environmental Pillar Score (Weight 34.5%) B- B- B B B
Social Pillar Score (Weight 42.0%) B C+ C+ C+ C+
Governance Pillar Score (Weight 23.5%) B+ A- A- B+ B+
ESG Controversies Score A- C- C- B- A+
Management (Weight 15.7%) A A+ A+ A A
Board Functions Policy 1 1 1 1 TRUE
Corporate Governance Board Committee 1 1 1 1 TRUE
Nomination Board Committee 1 1 1 1 TRUE
Audit Board Committee 1 1 1 1 TRUE
Compensation Board Committee 1 1 1 1 TRUE
Board Structure Policy 1 1 1 1 TRUE
Policy Board Size 1 1 1 1 TRUE
Policy Board Independence 1 1 1 1 TRUE
Policy Board Diversity 1 1 1 1 TRUE
Policy Board Experience 1 1 1 1 TRUE
Policy Executive Compensation Performance 1 1 1 1 TRUE
Policy Executive Compensation ESG Performance 1 1 1 1 TRUE
Policy Executive Retention 1 0 0 0 FALSE
Compensation Improvement Tools 0 0 0 0 FALSE
Internal Audit Department Reporting 1 1 1 1 TRUE
Succession Plan 0 0 0 0 FALSE
External Consultants 1 1 1 1 TRUE
Audit Committee Independence 75.00% 77.78% 77.78% 77.78% 40.00%
Audit Committee Mgt Independence 1 1 1 0 FALSE
Audit Committee Expertise 0 0 1 1 TRUE
Audit Committee NonExecutive Members 100.00% 100.00% 100.00% 77.78% 70.00%
Compensation Committee Independence 50.00% 57.14% 57.14% 60.00% 60.00%
Compensation Committee Mgt Independence 0 0 1 0 FALSE
Compensation Committee NonExecutive Members 83.33% 83.33% 100.00% 90.00% 70.00%
Nomination Committee Independence 83.33% 83.33% 100.00% 90.00% 70.00%
Nomination Committee Mgt Independence 1 1 1 1 TRUE
Nomination Committee NonExecutive Members 83.33% 83.33% 100.00% 90.00% 70.00%
Board Attendance 0 0 0 0 FALSE
Number of Board Meetings 16 11 15 15 --
Board Meeting Attendance Average 97.00% 99.00% -- -- --
Board Structure Type Two-tier Two-tier Two-tier Two-tier Two-tier
Board Size More Ten Less Eight 0 0 0 0 0
Board Size 9 9 10 10 9
 Board Background and Skills 1 1 1 1 TRUE
Board Gender Diversity, Percent 44.44% 44.44% 40.00% 60.00% 55.56%
Board Specific Skills, Percent 44.44% 30.00% 25.00% 14.29% 15.38%
Average Board Tenure 3.89 Yrs 2.78 Yrs 2.02 Yrs 1.93 Yrs 2.48 Yrs
Non-Executive Board Members 88.89% 90.00% 100.00% 92.86% 76.92%
Independent Board Members 66.67% 60.00% 58.33% 71.43% 61.54%
CEO Chairman Duality 1 1 1 0 FALSE
CEO Board Member 0 0 0 0 FALSE
Chairman is ex-CEO 1 1 1 0 FALSE
Board Member Affiliations 0.11 0.2 0.25 0.07 0.15
Board Individual Re-election 1 1 1 1 TRUE
Board Member Term Duration 3 3 3 3 3
Executive Compensation Policy 1 1 1 1 TRUE
Executive Individual Compensation 0 0 0 0 FALSE
Total Senior Executives Compensation To Revenues in million 36.34 186.32 180.58 119.41 111.11
Total Senior Executives Compensation PLN 10,086,000.00 PLN 24,472,000.00 PLN 15,562,000.00 PLN 13,279,000.00 PLN 12,189,000.00
Highest Remuneration Package $319,361 $325,190 $604,223 $558,662 $479,983
CEO Compensation Link to TSR 0 0 0 0 FALSE
Executive Compensation LT Objectives 0 0 0 0 FALSE
Sustainability Compensation Incentives 1 1 0 0 FALSE
Shareholders Approval Stock Compensation Plan 0 0 0 0 FALSE
Board Member Compensation $312,507 $320,973 $344,235 $288,954 $324,624
Board Member LT Compensation Incentives 0 0 -- -- --
Executive Members Gender Diversity, Percent 25.00% 22.22% 11.11% 14.29% 20.00%
Current CEO Chairman Duality 0 0 0 0 FALSE
Shareholders (Weight 4.7%) D D D D+ C
Shareholder Rights Policy 1 1 1 1 TRUE
Policy Equal Voting Right 1 1 1 1 TRUE
Policy Shareholder Engagement 1 1 1 1 TRUE
Different Voting Right Share 0 0 0 0 FALSE
Equal Shareholder Rights 0 0 0 0 FALSE
Voting Cap 1 1 1 1 TRUE
Voting Cap Percentage 10.00% 10.00% 10.00% 10.00% 10.00%
Minimum Number of Shares to Vote 0 0 0 0 FALSE
Director Election Majority Requirement 1 1 1 1 TRUE
Shareholders Vote on Executive Pay 0 0 0 0 FALSE
Public Availability Corporate Statutes 1 1 1 1 TRUE
Veto Power or Golden share -- 0 0 0 FALSE
State Owned Enterprise SOE -- 0 0 0 FALSE
Anti Takeover Devices Above Two 2 1 1 1 1
Unlimited Authorized Capital or Blank Check 0 0 0 0 FALSE
Classified Board Structure 0 0 0 0 FALSE
Staggered Board Structure 0 0 0 0 FALSE
Supermajority Vote Requirement 1 1 1 1 TRUE
Limited Shareholder Rights to Call Meetings 0 0 0 0 FALSE
Confidential Voting Policy 1 1 1 1 TRUE
Shareholder Approval Significant Transactions 1 1 1 1 TRUE
Limitations on Removal of Directors 1 -- -- -- --
Litigation Expenses To Revenues in million -288.22 -411.14 -928.29 -269.78 -2825.73
Litigation Expenses PLN -80,000,000.00 PLN -54,000,000.00 PLN -80,000,000.00 PLN -30,000,000.00 PLN -310,000,000.00
Auditor Tenure 6 5 4 3 2
Enterprise Value including Cash and ST Investments in USD -- 13250900000 12122700000 13003400000 15051607724.87
Exchange Rate to USD 0 0 0 0 0
Sales in USD 63407000000 32578700000 23122500000 29318000000 29335400000
CSR Strategy (Weight 3.1%) A- A A B+ A-
CSR Sustainability Committee 1 1 1 1 TRUE
Integrated Strategy in MD&A -- 0 0 0 FALSE
Global Compact Signatory 0 0 0 0 FALSE
Stakeholder Engagement 1 1 1 0 FALSE
CSR Sustainability Reporting 1 1 1 1 TRUE
GRI Report Guidelines 1 1 1 1 TRUE
CSR Sustainability Report Global Activities 1 1 1 1 TRUE
CSR Sustainability External Audit
CSR Sustainability External Auditor Name
ESG Reporting Scope
ESG Period Last Update Date
UNPRI Signatory
SDG 1 No Poverty
SDG 2 Zero Hunger
SDG 3 Good Health and Well-being
SDG 4 Quality Education
SDG 5 Gender Equality
SDG 6 Clean Water and Sanitation
SDG 7 Affordable and Clean Energy
SDG 8 Decent Work and Economic Growth
SDG 9 Industry, Innovation and Infrastructure
SDG 10 Reduced Inequality
SDG 11 Sustainable Cities and Communities
SDG 12 Responsible Consumption and Production
SDG 13 Climate Action
SDG 14 Life Below Water
SDG 15 Life on Land
SDG 16 Peace and Justice Strong Institutions
SDG 17 Partnerships to achieve the Goal
1 1 1 1 TRUE
Bureau Veritas Polska SBureau Veritas Polska SBureau Veritas Polska SBureau Veritas Polska Sp
Deloitte Advisory SL
100.00% 100.00% 100.00% 100.00% 100.00%
2023 2023 2023 2023 2023
0 0 0 0 FALSE
1 1 1 1 --
0 0 0 0 --
1 1 1 1 --
1 1 1 1 --
1 1 1 0 --
1 1 1 0 --
1 1 1 1 --
1 1 1 0 --
1 1 1 1 --
1 1 1 1 --
1 1 1 1 --
1 1 1 1 --
1 1 1 1 --
1 1 1 0 --
1 1 1 0 --
1 1 1 0 --
1 1 1 0 --
Refinitiv ESG Statement - ORLEN SA (PKN.WA)

Controversies
2022 2021 2020 2019 2018
Period End Date 12/31/2022 12/31/2021 12/31/2020 12/31/2019 12/31/2018
Reporting Currency PLN PLN PLN PLN PLN
Period Status Complete Complete Complete Complete Complete
ESG Report Yes Yes Yes Yes Yes
ESG Reporting Scope 100% 100% 100% 100% 100%
ESG Report Auditor Name Bureau Veritas Polska SBureau Veritas Polska SBureau Veritas Polska SBureau Veritas Polska Sp
Deloitte Advisory SL
ESG Combined Score B C+ C+ B- B
ESG Score (Weight 100.0%) B B- B B- B
Environmental Pillar Score (Weight 34.5%) B- B- B B B
Social Pillar Score (Weight 42.0%) B C+ C+ C+ C+
Governance Pillar Score (Weight 23.5%) B+ A- A- B+ B+
ESG Controversies Score A- C- C- B- A+
ESG Controversies
Environmental Controversies 0 0 0 0 FALSE
Wages Working Condition Controversies 0 0 0 0 FALSE
Employees Health & Safety Controversies 1 -- -- -- --
Management Departures 0 0 0 0 FALSE
Strikes 0 0 0 0 FALSE
Business Ethics Controversies -- -- -- 1 --
Anti-Competition Controversies Count -- 2 3 -- --
Bribery, Corruption and Fraud Controversies 0 1 1 1 FALSE
Anti-competition Controversies 0 1 1 0 FALSE
Consumer Complaints Controversies 0 1 0 0 FALSE
Consumer Complaints Controversies Count -- 1 -- -- --
Product Quality Controversies 0 0 0 0 FALSE
Responsible Marketing Controversies 0 0 0 0 FALSE
Product Recall 0 0 0 0 FALSE
Executive Compensation Controversies 0 0 0 0 FALSE
Earnings Restatement 0 0 0 0 FALSE
Profit Warnings 0 0 0 0 FALSE
Insider Dealings Controversies 0 0 0 0 FALSE
Accounting Controversies 0 0 0 0 FALSE
Auditor Early Resignation 0 0 0 0 FALSE
Year To Date