ING OFE notified draft resolution of the OGM of PKN ORLEN regarding allocation of the profit for the financial year 2011

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN") hereby informs that ING Otwarty Fundusz Emerytalny („ING OFE”) pursuant to Art. 401 §4 of the Commercial Companies Code notified draft resolution regarding allocation of profit for the financial year 2011. Adoption of resolution regarding allocation of profit is included in point 11 of the agenda of the Ordinary General Meeting of the Company to be held on 30 May 2012. Text of notification received from ING OFE including draft resolution as well as justification to that draft is attached hereto regulatory announcement. The document is also available at corporate website www.orlen.pl in Investor Relations/General Meeting section.