Regulatory announcements

Change in the date of publication of PKN ORLEN’s financial statement for the first quarter 2012

PKN ORLEN Management Board proposal regarding distribution of the Company’s profit for 2011

Sales of next part of crude oil obligatory inventories

Mr Piotr Wielowieyski resigned from the position of PKN ORLEN Supervisory Board Member

Mr Marek Karabula resigned from the position of PKN ORLEN Supervisory Board Member

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

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

PKN ORLEN Supervisory Board appointed Mr Marek Podstawa to the position of the Member of the Company’s Management Board

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 – Anwil – has purchased bonds issued by PKN ORLEN

Mrs Grazyna Piotrowska-Oliwa resigned from the position of PKN ORLEN Management Board Member

PKN ORLEN Supervisory Board appointed Mr Piotr Chelminski to the Company’s Management Board

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

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