Decision of the Ordinary General Meeting regarding the distribution of profit for 2015

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") announces that the Ordinary General Meeting of Shareholders of PKN ORLEN as of 3 June 2016, having previously examined the motion of the Management Board, decided to distribute the profit for 2015 in the amount of PLN 1 047 519 491.84, in the following manner:

- to allocate the amount of PLN 855 418 122.00 for dividend payment (PLN 2 per 1 share);

- to allocate the remaining amount, i.e. PLN 192 101 369.84  to the supplementary capital.

Ordinary General Meeting of PKN ORLEN determined:

- 15 July 2016 as the dividend day,

- 5 August 2016 as the dividend payment date.

​