Sale of shares in 3 maintenance & service companies

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") Central Europe's largest downstream oil company, hereby announces that today on the basis of the share transfer agreements the Company sold:

2,142 shares in ORLEN Eltech Sp. z o.o. ("ORLEN Eltech") with a par value of PLN 500 each, representing 51% of the initial capital of ORLEN Eltech and the same number of votes at its shareholders' meeting, for the total price of PLN 3,679,956.00. Out of 2,142 shares:
1,046 shares were sold to ORLEN Remont Sp. z o.o. ("ORLEN Remont") for the total price of PLN 1,797,028.00;
1,046 shares were sold to ORLEN Mechanika Sp. z o.o. ("ORLEN Mechanika") for the total price of PLN 1,797,028.00;
30 shares were sold to Mr Edward Sosnowski, President of ORLEN Eltech, for the total price of PLN 51,540.00;
20 shares were sold to Mr Andrzej Gastołek, Board Member of ORLEN Eltech, for the total price of PLN 34,360.00;
2,459 shares in ORLEN Remont Sp. z o.o. ("ORLEN Remont") with a par value of PLN 500 each, representing 51.23% of the initial capital of ORLEN Remont and the same number of votes at its shareholders' meeting, for the total price of PLN 4,866,361.00. Out of 2,459 shares:
1,215 shares were sold to ORLEN Mechanika for the total price of PLN 2,404,485.00;
1,214 shares were sold to ORLEN Eltech for the total price of PLN 2, 402,506.00;
15 shares were sold to Mr Zygfryd Płochocki, President of ORLEN Remont, for the total price of PLN 29,685.00;
15 shares were sold to Mr Andrzej Janiak, Board Member of ORLEN Remont, for the total price of PLN 29,685.00;
30,210 shares in ORLEN Mechanika with a par value of PLN 100 each, representing 68.16% of the initial capital of ORLEN Mechanika and the same number of votes t its shareholders' meeting, for the total price of PLN 5,316,960.00. Out of 30,210 shares:
14,911 shares were sold to ORLEN Remont for the total price of PLN 2, 624,366.00;
14,901 shares were sold to ORLEN Eltech for the total price of PLN 2, 622,576.00;
199 shares were sold to Mr Tomasz Mazur, President of ORLEN Mechanika, for the total price of PLN 35,024.00;
199 shares were sold to Mr Marek Wróblewski, Board Member of ORLEN Mechanika, for the total price of PLN 35,024.00.
As a result of the sale of the above-mentioned maintenance and service companies PKN ORLEN shall record gross profit amounting to PLN 8,541,777.00. As of the date of transaction the companies employed 1,103 people. Following the above transaction PKN ORLEN shall not have any holding in any of the companies.
Except for the relations connected with the execution of the share transfer agreements referred to in the above no other relations exist between the issuer and the issuer's managing or supervising persons, and the sellers of the shares.