Mr. Andrzej Olechowski appointed to the position of the Vice-Chairman of the PKN ORLEN Supervisory Board

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”), Central Europe’s largest downstream oil company, announces following the Ordinary General Meeting of Shareholders the appointment of new members to the Supervisory Board; Mr Andrzej Olechowski and Mr Adam Sek. In addition Mr Michal Stepniewski has resigned from the position of Vice-Chairman of the Supervisory Board. In today’s meeting the Supervisory Board of PKN ORLEN has appointed Mr Andrzej Olechowski to the position of the Vice-Chairman of the Supervisory Board of PKN ORLEN.