ING OFE went over 5% in the total votes on PKN ORLEN general meeting

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") hereby announces that on 30 March 2012 it received a notice with information that ING Otwarty Fundusz Emerytalny (“ING OFE”, „Fund”), through the purchase of PKN ORLEN shares in transactions made on the Warsaw Stock Exchange, which were settled on 27 March 2012, became a holder of PKN ORLEN shares, which constitute over 5% of the total votes at the PKN ORLEN general meeting.

Before the purchase of PKN ORLEN shares, the Fund held 21 214 198 of PKN ORLEN shares, which constituted 4,96% of registered capital of PKN ORLEN and entitled to 21 214 198 of votes at the PKN ORLEN general meeting, what constituted 4,96% of the total votes.

On 30 March 2012 the Fund was a holder of 21 464 398 PKN ORLEN shares, which constitute 5,02% of registered capital of PKN ORLEN. The shares of PKN ORLEN, which are owned by the Fund, entitle to 21 464 398 votes on PKN ORLEN general meeting, what constitute 5,02% of the total votes.