PKN ORLEN Supervisory Board has suspended Mr. Marek Serafin from the activities of the Memeber of the PKN ORLEN Management Board

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”, “Company”) announces that the Supervisory Board of PKN ORLEN on 7 December 2011, has adopted unanimously a resolution in accordance to which Mr. Marek Serafin has been suspended, for the indefinite period, from the activities of the Member of the PKN ORLEN Management Board due to detention of him by the Internal Security Agency.