Regulatory announcements

Resolutions passed by the Ordinary General Meeting held on 28 April 2015

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

PKN ORLEN’s subsidiary – Ship-Service – has purchased bonds issued by PKN ORLEN

Financial data for 1 quarter 2015 under segments with commentary and impact of LIFO valuation of inventories on that financial results.

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

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

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

PKN ORLEN’s subsidiary – Ship-Service – has purchased bonds issued by PKN ORLEN

Agreements between ORLEN Capital Group and Trafigura group

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

PKN ORLEN’s subsidiary – Ship-Service – has purchased bonds issued by PKN ORLEN

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

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

PKN ORLEN’s subsidiary – Ship-Service – has purchased bonds issued by PKN ORLEN

Draft resolutions to be presented on the Ordinary General Meeting to be held on 28 April 2015

Convening of the OGM of PKN ORLEN to be held on 28 April 2015

PKN ORLEN’s subsidiary – ORLEN Centrum Usług Korporacyjnych – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ANWIL – has purchased bonds issued by PKN ORLE