Sale of shares in ORLEN EnergoRem

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:
1,836 shares in ORLEN EnergoRem Sp. z o.o. ("ORLEN EnergoRem") with a par value of PLN 500 each, representing 51% of the initial capital of ORLEN EnergoRem and the same number of votes at its shareholders' meeting, for the total price of PLN 1,906,128.00. Out of 1,836 shares:
1,286 shares were sold to ORLEN EnergoRem for the total price of PLN 1,296,288.00;
550 shares were sold to the employees of ORLEN EnergoRem for the total price of PLN 609,840.00, out of which;
138 shares were sold to Mr Krzysztof Miaśkiewicz for the total price of PLN 153,014.40;
45 shares were sold to Mr Ireneusz Domosławski for the total price of PLN 49,896.00;
45 shares were sold to Mr Mieczysław Kosmatka for the total price PLN 49,896.00;
100 shares were sold to Mr Jacek Lichocki for the total price PLN 110,880.00;
100 shares were sold to Mrs Marzanna Marciniak-Miaśkiewicz for the total price PLN 110,880.00;
70 shares were sold to Mr Albin Pęcherzewski for the total price PLN 77,616.00;
52 shares were sold to Mr Grzegorz Wadowski for the total price PLN 57,657.60;
As a result of the sale of the above-mentioned maintenance and service company PKN ORLEN shall record gross profit amounting to PLN 988,128.00. As of the date of transaction the companies employed 226 people. Following the above transaction PKN ORLEN shall not have any holding in the company.

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.