Regulatory announcements

Decision of the Ordinary General Meeting regarding the distribution of profit for 2017

Ms Anna Wójcik has been appointed to the Supervisory Board of PKN ORLEN S.A.

Exceeding the number of available Series E bonds, shortening of the bonds subscription period and change of the date of bonds allocation

Czech National Bank approval regarding the purchase of Unipetrol a.s. shares held by minority shareholders

First day of trading of PKN ORLEN series D bonds

Ms Patrycja Klarecka has been appointed to the Management Board of PKN ORLEN S.A.

Admission of PKN ORLEN series D bonds to exchange trading

Polish Financial Supervision Authority approved the annex no 5 to the prospectus relating to bond issue programme

Registration of PKN ORLEN series D bonds in Central Securities Depository of Poland

PKN ORLEN Series E bond issue terms and conditions

The issue of PKN ORLEN Series E bonds within the programme from 2017

Petrochemical segment development program by 2023

Changes to the agenda of the PKN ORLEN Ordinary General Meeting to be held on 26 June 2018

Summary of PKN ORLEN Series D bond offer

Motion of the shareholder the State Treasury on the change to the agenda of the PKN ORLEN Ordinary General Meeting to be held on 26 June 2018

Motion of the shareholder the Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK on the change to the agenda of the PKN ORLEN Ordinary General Meeting to be held on 26 June 2018

Supplement to documents for the PKN ORLEN OGM to be held on 26 June 2018

First day of trading of PKN ORLEN series C bonds

Admission of PKN ORLEN series C bonds to exchange trading

Draft resolutions to be presented on the Ordinary General Meeting to be held on 26 June 2018