Regulatory announcements

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

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

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

Correction of Regulatory announcement no 114/2010 dated 25 June 2010 regarding changes in the PKN ORLEN Supervisory Board

Changes in the PKN ORLEN Supervisory Board

The full text of resolutions passed by OGM as of 25 June 2010

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

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

PKN ORLEN has signed an agreement with Gunvor International B.V. Amsterdam for crude oil deliveries to ORLEN Lietuva

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

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

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