Regulatory announcements

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

Agreements between ORLEN Group and Statoil Group

Agreements between ORLEN Group and Lukoil Group

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

PKN ORLEN has signed an agreement with Gunvor S.A. for crude oil deliveries to ORLEN Lietuva

The agreement for keeping of crude oil obligatory inventories has expired

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

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

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

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

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

Estimations of selected financial and operating data for ORLEN Capital Group for the fourth quarter 2011

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

PKN ORLEN has signed an agreement with STASCO for crude oil deliveries to ORLEN Lietuva

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

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

Shareholders with at least 5% of votes at EGM held on 12 January 2012

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

Changes to the PKN ORLEN Supervisory Board

Resolutions passed by the Extraordinary General Meeting held on 12 January 2012