Decision of the Ordinary General Meeting regarding the distribution of profit for 2011

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN", “Company”) announces that the Ordinary General Meeting of Shareholders of PKN ORLEN as of 30 May 2012, having previously examined the motion of the Management Board, decided to allocate the total Company’s profit for 2011 in the amount of PLN 1,386,165,827.51 to the Company’s supplementary capital.