PKN ORLEN Management Board proposal regarding distribution of the Company’s profit for 2012

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN", “Company”) hereby informs that in the PKN ORLEN Unconsolidated Financial Statement for 2012, published on 29 March 2013, the Management Board presented a proposal to divide PKN ORLEN net profit for 2012 in the amount of PLN 2 127 797 966,06 in the following way:

• the amount of PLN 641 563 591,50 - for the dividend payment (PLN 1,50 per share),
• the remaining amount of PLN  1 486 234 374,56  - for the Company’s supplementary capital.