Resolutions passed by the Ordinary General Meeting held on 15 May 2014

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") announces the full text of resolutions passed by the Ordinary General Meeting of Shareholders of PKN ORLEN as of 15 May 2014, together with information for each resolution regarding the number of shares for which votes have been validly cast, the proportion of the share capital represented by those votes, the total number of votes validly cast as well as the number of votes cast in favour of and against each resolution and, where applicable, the number of abstentions.