Extraordinary General Meeting 29.01.2016

29.01.2016

Resolutions passed by the Extraordinary General Meeting held on 29 January 2016

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

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The voting results of the resolutions adopted by the EGM 29.01.2016

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Changes in PKN ORLEN Supervisory Board made by the Extraordinary General Meeting held on 29 January 2016

Webcast

Set of presentation materials for the EGM to be held on 29 January 2016

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List of contents

1. Convocation of the Extraordinary General Meeting of Shareholders of PKN ORLEN S.A.

1.1. Notice on convening the Extraordinary General Meeting of Shareholders of PKN ORLEN S.A.

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1.2. Motion of the Shareholder, State Treasury regarding the convocation of the Extraordinary General Meeting of Shareholders.

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1.3. Resolution No. 5489/15 of the Management Board of PKN ORLEN S.A. dated 9 December 2015 regarding the convening of the Company’s Extraordinary General Meeting of Shareholders.

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1.4. Resolution No. 5490/15 of the Management Board of PKN ORLEN S.A. dated 9 December 2015 regarding draft resolutions of the Company’s Extraordinary General Meeting of Shareholders.

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1.5. Resolution No. 1617/15 of the Supervisory Board of PKN ORLEN S.A. dated 22 December 2015 regarding the opinion on the agenda and draft resolutions of the of the Extraordinary General Meeting of Shareholders.

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2. Election of the Chairman of the General Meeting of Shareholders.

The draft resolution of the EGMS of PKN ORLEN S.A. regarding the election of the Chairman of the Extraordinary General Meeting of Shareholders.

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3. Confirmation of the proper convocation of the General Meeting and its ability to adopt resolutions.

Declaration of the Chairman of the Ordinary General Meeting.

4. Adoption of the agenda.

The draft resolution of the EGMS of PKN ORLEN S.A. regarding the adoption of the agenda of the Extraordinary General Meeting of Shareholders.

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5. Election of the Tellers Committee.

The draft resolution of the EGMS of PKN ORLEN S.A. regarding the election of the Tellers Committee.

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6. Adoption of the resolutions regarding changes in the composition of the Supervisory Board.

6.1. Information for shareholders regarding proposed changes in the composition of the Supervisory Board.

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6.2. Draft resolution of the EGMS of PKN ORLEN S.A. regarding the establishment of the number of the Supervisory Board members.

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6.3. Draft resolution of the EGMS of PKN ORLEN S.A. regarding the dismissal from the Supervisory Board.

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6.4. Draft resolution of the EGMS of PKN ORLEN S.A. regarding the appointment to the Supervisory Board.

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SAMPLE FORMS FOR PKN ORLEN SHAREHOLDERS

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1. Sample form authorising a representative to execute a voting right on the Extraordinary General Meeting of PKN ORLEN Shareholders on 29 January 2016.

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2. Notice of granting a power of attorney to a legal person via electronic mail.

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3. Notice of granting a power of attorney to a natural person via electronic mail.

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4. Proposal to include certain issues in the agenda of the General Meeting of PKN ORLEN Shareholders.

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5. Statement of the candidate for an Independent Member of the Supervisory Board of PKN ORLEN SA.

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6. Statement of the candidate for a Member of the Supervisory Board of PKN ORLEN SA.

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