Decision of the Ordinary General Meeting regarding the distribution of profit for 2012

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") announces that the Ordinary General Meeting of Shareholders of PKN ORLEN as of 27 June 2013, having previously examined the motion of the Management Board, decided to distribute the profit for 2012 in the amount of PLN 2 127 797 966.06, in the following manner:

• to allocate the amount of PLN 641 563 591.50 for dividend payment (PLN 1.5 per 1 share);
• to allocate the remaining amount, i.e. PLN 1 486 234 374.56 to the supplementary capital.

Ordinary General Meeting of PKN ORLEN determined 26 July 2013 as the dividend day and 13 August 2013 as the dividend payment date.