No. 59/2012  | 28-03-2012

Mr Piotr Wielowieyski resigned from the position of PKN ORLEN Supervisory Board Member

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”, “Company”), announces that today Mr Piotr Wielowieyski resigned from the position of PKN ORLEN Supervisory Board Member, effective from 28 March 2012.