Decision of the Ordinary General Meeting regarding the distribution of profit for 2013

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") announces that the Ordinary General Meeting of Shareholders of PKN ORLEN as of 15 May 2014, having previously examined the motion of the Management Board, decided to distribute the profit for 2013 in the amount of PLN 617 684 481.47, in the following manner:

• to allocate the amount of PLN 615 901 047.84 for dividend payment (PLN 1.44 per 1 share);
• to allocate the remaining amount, i.e. PLN 1 783 433.63 to the supplementary capital.

Ordinary General Meeting of PKN ORLEN determined 16 June 2014 as the dividend day and 8 July 2014 as the dividend payment date.