The rule of the “Code of Best Practice for WSE Listed Companies" regarding candidates to the Supervisory Board

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN", “Company”) hereby informs that in accordance to the rule no 1 point 5 of part II of the “Code of Best Practice for WSE Listed Companies”, the Company presents on its website the proposed candidates for the company’s Supervisory Board, available to the Company within a timeframe enabling a review of the documents and an informed decision on a resolution of the Company’s General Meeting.

In reference to the today’s Extraordinary General Meeting, PKN ORLEN informs that up until now it has not received from its Shareholders any information about proposed candidates to the PKN ORLEN Supervisory Board. In accordance to this the Company could not publish on its website the information regarding candidates to the Supervisory Board.

PKN ORLEN through the invitation letter mailed and presented on the Company’s website encourages its Shareholders to early delivery of the candidates to the PKN ORLEN Supervisory Board to the Company, before the Company’s General Meeting that Agenda concerns point regarding changes in the Supervisory Board.

The report has been prepared in accordance to the § 29 point 3 of the Rules of the Warsaw Stock Exchange and the Resolution no 13/1171/2007 of the Warsaw Stock Exchange Supervisory Board dated 4 July 2007 relating to the change of Rules of the Warsaw Stock Exchange.