Transactions in PKN ORLEN shares concluded by the person in a close relationship with the member of the PKN ORLEN Supervisory Board

Polski Koncern Naftowy ORLEN S.A. ("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 26 February 2014 the person in a close relationship with the member of the PKN ORLEN Supervisory Board purchased 7 049 PKN ORLEN shares at an average price of PLN 42,64 per share and sold 1 649 PKN ORLEN shares at an average price of 43,21 per share. The transactions were concluded during common stock exchange session on the regulated market on the Warsaw Stock Exchange.