Regulatory announcements

Change in the date of publication of PKN ORLEN’s financial statement for the third quarter of 2020

The investment of Polyethylene 3 Unit at UNIPETROL RPA, s.r.o. has been completed

Announcement of the tender offer for shares of ENERGA S.A. headquartered in Gdańsk held by all other ENERGA shareholders

Disclosure of delayed inside information regarding initiation of process directed to purchase of all ENERGA S.A. shares held by minority shareholders

Aspirations and targets of PKN ORLEN in terms of climate neutrality

Signing a letter of intent between PKN ORLEN and PGNiG concerning analysis of possibilities of realization of common investments

Agreement between PKN ORLEN S.A., the State Treasury and Grupa LOTOS S.A. in relation to a transaction for the purchase of shares in Grupa LOTOS S.A. by PKN ORLEN S.A. from the State Treasury

PKN ORLEN financial data for the 2 quarter 2020 under segments

Predicted accounting one-offs which impact significantly on financial data for the 2 quarter 2020 presented in ORLEN Group financial statement for the 1 half 2020

Signing an agreement on cooperation and non-disclosure between PKN ORLEN and Polskie Górnictwo Naftowe i Gazownictwo S.A.

Signing a letter of intent between PKN ORLEN and the State Treasury concerning taking capital control over Polskie Górnictwo Naftowe i Gazownictwo S.A. by PKN ORLEN S.A.

Disclosure of delayed inside information regarding initiation of process directed to take capital control over Polskie Górnictwo Naftowe i Gazownictwo S.A. by PKN ORLEN S.A.

Positive conditional decision of the European Commission on taking control by PKN ORLEN S.A. over Grupa LOTOS S.A.

Disclosure of delayed inside information – PKN ORLEN Management and Supervisory Boards approved the final version of remedies in connection with the planned taking capital control directly or indirectly over Grupa LOTOS by PKN ORLEN

Registration of changes of PKN ORLEN Articles of Association

Change in the date of publication of PKN ORLEN’s financial statement for the first half of 2020

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

Decision of the Ordinary General Meeting regarding the distribution of profit for 2019

Resolutions passed by the Ordinary General Meeting held on 5 June 2020

Motion of the shareholder the State Treasury regarding PKN ORLEN Ordinary General Meeting convened for 5 June 2020