Regulatory announcements

Mr Roman Kusz has been appointed to the Supervisory Board of PKN ORLEN S.A.

PKN ORLEN financial calendar for 2020

PKN ORLEN financial data for the 3 quarter 2019 under segments

ANWIL S.A. concluded and agreement for building an OSBL infrastructure within the frames of the extension of fertilizers production capacities

Registration of changes of PKN ORLEN Articles of Association

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 2019 under segments

Dismissal of shareholder’s appeal against the statement of claim for repealing of the resolutions of Ordinary General Meeting

PKN ORLEN submitted to the European Commission a notification for concentration regarding the planned taking capital control indirectly or directly over Grupa Lotos S.A. by PKN ORLEN S.A.

Agreement for building a granulation unit by ANWIL S.A.

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

Ordinary General Meeting appointed the Supervisory Board of PKN ORLEN S.A. for a new term of office

Decision of the Ordinary General Meeting regarding the distribution of profit for 2018

Resolutions passed by the Ordinary General Meeting held on 14 June 2019

Mr Radosław Kwaśnicki resigned from the position of PKN ORLEN Supervisory Board Member

Motion of the shareholder the State Treasury regarding PKN ORLEN Ordinary General Meeting convened for 14 June 2019

Resumption of crude oil deliveries via „Friendship” pipeline to the Production Unit in Płock

Motion of the shareholder the State Treasury regarding PKN ORLEN Ordinary General Meeting convened for 14 June 2019

Candidate for the PKN ORLEN Supervisory Board Member

Resumption of crude oil deliveries via „Friendship” pipeline to the refinery in Litvinov