Termination of conducted negotiations in the process of sale of ANWIL shares

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN", “Company”), in connection with information regarding granting exclusive negotiations to Zaklady Azotowe “Pulawy” S.A. in the process of sale of 84,79% ANWIL S.A. (“ANWIL”) shares, hereby announces that negotiating parties decided to terminate of conducted negotiations due to maintained differences of standpoints regarding price and non-price conditions of transaction. According to accepted strategy, PKN ORLEN will be continuing operations connected with the sale of ANWIL Group.

See also: regulatory announcement no 70/2010 dated 16 April 2010.