Regulatory announcements

PKN ORLEN S.A. Management Board new members

Filing the statement of claim for repealing of the resolutions of Ordinary General Meeting

PKN ORLEN financial data for the 2 quarter 2018 under segments with impact of LIFO valuation of inventories on that financial results

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

Decisions of the Ordinary General Meeting held on 17 July 2018

Documents for PKN ORLEN Ordinary General Meeting that will be continued on 17 July 2018

First day of trading of PKN ORLEN series E bonds

Admission of PKN ORLEN series E bonds to exchange trading

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

Realisation of the Power plant in Płock investment process completed

Summary of PKN ORLEN Series E bond offer and the public bond issue programme

Draft resolution of the OGM submitted by the Shareholder during OGM

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

Supplement to the information on appointment of Ms Anna Wójcik to the PKN ORLEN S.A. Supervisory Board

Mr Andrzej Kapała has been appointed to the Supervisory Board of PKN ORLEN S.A.

Resolutions passed by the Ordinary General Meeting held on 26 June 2018

Break in the PKN ORLEN Ordinary General Meeting

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