Regulatory announcements

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

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