Regulatory announcements

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

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

PKN ORLEN Management Board proposal regarding dividend payment in 2015 and coverage of PKN ORLEN net loss for 2014

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 Koltrans – has purchased bonds issued by PKN ORLEN

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 – ORLEN Upstream – has purchased bonds issued by PKN ORLEN

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

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

Agreements between ORLEN Capital Group and Eni group

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

Agreements between ORLEN Capital Group and Vitol group

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