PKN ORLEN Strategy 2013-2017

Polski Koncern Naftowy ORLEN Spolka Akcyjna (“PKN ORLEN”, “Company”) hereby announces that on 29 November 2012 the Supervisory Board of PKN ORLEN approved the document “PKN ORLEN Strategy 2013-2017” (“Strategy”).

• The Strategy assumes:
• ensuring of possibilities of dividend payments for shareholders,
• achieving of increase in operating cash flow and EBITDA according to LIFO,
• realization of investment program directed to the Company’s development, including Upstream and Energy segments,
• maintaining of financial ratios at safe levels.