Regulatory announcements

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

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

PKN ORLEN has signed an agreement with Glencore Energy UK Ltd. for crude oil deliveries to ORLEN Lietuva

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

Change in the date of publication of PKN ORLEN’s financial statement for the first half 2011

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

Shareholders with at least 5% of votes at OGM of PKN ORLEN

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

PKN ORLEN signed an agreement to sell its stake in Polkomtel S.A. to Spartan Capital Holdings Sp. z o.o.

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

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

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

Decision of the Ordinary General Meeting regarding the allocation of profit for 2010

Resolutions passed by the Ordinary General Meeting held on 29 June 2011

PKN ORLEN’s subsidiary – ORLEN PetroCentrum – 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 has signed an agreement with Star Oil FZE for crude oil deliveries to Unipetrol RPA