Opening of liquidation proceedings for ORLEN OIL Česko s.r.o.

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN") hereby informs that today it received a notice regarding purchase and sales transactions in PKN ORLEN shares concluded by the person in a close relationship with the member of the PKN ORLEN Supervisory Board. The total value of transactions exceeded EUR 5 000, based on the average PLN/EUR exchange rates as of the date of concluding the transactions, as stated by the National Bank of Poland. On 30 December 2013 the person in a close relationship with the member of the PKN ORLEN Supervisory Board purchased 800 PKN ORLEN shares at an average price of PLN 41,00 per share and sold 1 PKN ORLEN share at a price of PLN 41,18. The transactions were concluded during common stock exchange session on the regulated market on the Warsaw Stock Exchange.