Regulatory announcements

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

The State Treasury represented by the Minister of Energy notified supplements to the draft resolutions of the OGM of PKN ORLEN to be held on 30 June 2017

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

PKN ORLEN Supervisory Board has appointed Mr Wojciech Jasiński for the President of the Company’s Management Board for the next term of office

Mr Piotr Chełmiński will not stand for re-election for the PKN ORLEN S.A. Management Board Member for the next term of office

Mr Sławomir Jędrzejczyk will not stand for re-election for the PKN ORLEN S.A. Management Board Member for the next term of office

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

Realisation of the Power plant in Wloclawek investment completed

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

Changes to the agenda of the PKN ORLEN Ordinary General Meeting to be held on 30 June 2017