Regulatory announcements

Mr. Pawel Bialek in PKN ORLEN Supervisory Board

Decision of the Ordinary General Meeting regarding the distribution of profit for 2011

Resolutions passed by the Ordinary General Meeting held on 30 May 2012

ING OFE notified draft resolution of the OGM of PKN ORLEN regarding allocation of the profit for the financial year 2011

PKN ORLEN’s subsidiary – Ship-Service – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – IKS Solino – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ANWIL – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ORLEN Koltrans – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – Ship-Service – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ORLEN PetroCentrum – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – Anwil – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – Anwil – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ORLEN PetroCentrum – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ORLEN Koltrans – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ANWIL– has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ORLEN Upstream – has purchased bonds issued by PKN ORLEN

ORLEN Deutschland has signed the agreement with Shell Deutschland Oil

ORLEN Deutschland has signed the agreement with BP Europe for purchase of fuels

PKN ORLEN’s subsidiary – ORLEN PetroCentrum – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ORLEN Ksiegowosc – has purchased bonds issued by PKN ORLEN