The unified text of the Articles of Association of PKN ORLEN

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") announces the unified text of the Articles of Association of PKN ORLEN ("Articles of Association"). The unified text of the Articles of Association was accepted in the resolution of the Supervisory Board of PKN ORLEN on 22 September 2009 and includes changes approved by the Ordinary General Meeting of PKN ORLEN held on 15 July 2009. Changes to the Articles of Association of PKN ORLEN were registered in the register of entrepreneurs (decree of the District Court in Warsaw, Poland dated 22 September 2009, no. 16333/09/929).