Regulatory announcements

Changes in PKN ORLEN Management Board

Mr Józef Węgrecki has been appointed to the Supervisory Board of PKN ORLEN S.A.

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

Changes in PKN ORLEN Supervisory Board

Resolutions passed by the Extraordinary General Meeting held on 2 February 2018

Mrs. Małgorzata Niezgoda resigned from the position of PKN ORLEN Supervisory Board Member

PKN ORLEN’s subsidiary – ORLEN Upstream – has purchased bonds issued by PKN ORLEN

PKN ORLEN financial data for the 4 quarter 2017 under segments with impact of LIFO valuation of inventories on that financial results.

PKN ORLEN’s subsidiary – ORLEN Asfalt – has purchased bonds issued by PKN ORLEN

Change in financial assets impairments in PKN ORLEN unconsolidated financial statement for 4 quarter 2017

Polish Financial Supervision Authority approved the annex to the prospectus relating to bond issue programme

PKN ORLEN’s subsidiary – Anwil – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ORLEN Asfalt – has purchased bonds issued by PKN ORLEN

Supplement to the information on appointment of Mrs Małgorzata Niezgoda to the PKN ORLEN S.A. Supervisory Board

Mrs Małgorzata Niezgoda has been appointed to the Supervisory Board of PKN ORLEN S.A.

Draft resolutions to be presented on the Extraordinary General Meeting to be held on 2 February 2018

Convening of the EGM of PKN ORLEN to be held on 2 February 2018

PKN ORLEN’s subsidiary – Anwil – has purchased bonds issued by PKN ORLEN

First day of trading of PKN ORLEN series B bonds

Admission of PKN ORLEN series B bonds to exchange trading