ING OFE notified draft resolution of the OGM of PKN ORLEN regarding allocation of the profit for the financial year 2012.

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 of the OGM of PKN ORLEN regarding allocation of profit for the financial year 2012. Adoption of resolution regarding allocation of profit is included in point 13 of the agenda of the Ordinary General Meeting of the Company to be held on 27 June 2013. The 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.