Regulatory announcements

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

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

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

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

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

Fitch Ratings assigned final rating to the bond issue programme

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

PKN ORLEN financial data for the 2 quarter 2017 under segments with impact of LIFO valuation of inventories on that financial results.

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

Mr Artur Gabor resigned with the effect from 1 September 2017 from the position of PKN ORLEN Supervisory Board Member

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

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

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

Fitch Ratings assigned provisional rating to planned bond issue programme

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

PKN ORLEN Supervisory Board new members

Decision of the Ordinary General Meeting regarding the distribution of profit for 2016

Resolutions passed by the Ordinary General Meeting held on 30 June 2017

PKN ORLEN Supervisory Board has appointed Members of the Company’s Management Board for the new common term of office

Mr Wiesław Protasewicz resigned from the position of PKN ORLEN Supervisory Board Member