Regulatory announcements

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

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

Signing a letter of intent concerning taking capital control over Grupa Lotos S.A. by PKN ORLEN S.A.

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

Settlement of transaction in a voluntary tender offer to acquire shares in Unipetrol, a.s.

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

Polish Financial Supervision Authority approved the annex no 2 to the prospectus relating to bond issue programme

PKN ORLEN’s subsidiary – ORLEN Paliwa – 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 Mr Józef Węgrecki to the PKN ORLEN S.A. authorities

Results of the subscriptions in a voluntary tender offer to acquire shares in Unipetrol, a.s.

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