No. 250/2013  | 01-07-2013

Shareholders with at least 5% of votes at OGM of PKN ORLEN

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") discloses the list of shareholders who had a right to exercise at least 5% of votes at the Ordinary General Meeting of Shareholders of PKN ORLEN which was originally convened on 27 June 2013 (“OGM”) together with the number of votes held by each shareholder and percentage share in the votes represented at the OGM and in the total number of votes.

No

Shareholder Number of shares registered at OGM Number of votes Shareholder votes at OGM (%)
dated 27.06.2013
Shareholder votes in total number of votes (%)
1. STATE TREASURY REPRESENTED BY THE MINISTER OF THE STATE TREASURY
UL. KRUCZA 36/WSPOLNA 6 00-522 WARSZAWA

117 710 196

117 710 196

44,94% 27,52%
2. ING OTWARTY FUNDUSZ EMERYTALNY
UL. TOPIEL 12
00-342 WARSZAWA
 40 000 000 40 000 000 15,27% 9,35%
3. AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK
UL. DOMANIEWSKA 44
02-672 WARSZAWA

 30 000 000

30 000 000 11,45% 7,01%
4.  OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"
AL. JANA PAWŁA II 24
00-133 WARSZAWA

 16 600 000

16 600 000 6,34%  3,88%