No. 56/2016  |  23-03-2016

PKN ORLEN Management Board proposal regarding distribution of the Company’s profit for 2015

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN", “Company”) hereby informs that the Company’s Management Board decided to propose to the Company’s Ordinary General Meeting of Shareholders to divide PKN ORLEN’s net profit for 2015 in the amount of PLN 1 047 519 491,84 in the following way:

- the amount of PLN 855 418 122,00 - for the dividend payment (PLN 2,00 per share),
- the remaining amount of PLN 192 101 369,84 - for the Company’s supplementary capital.

PKN ORLEN Management Board proposes 15 July 2016 as the dividend day and 5 August 2016 as the dividend payment date.

The Management Board recommendation will be presented to PKN ORLEN’s Ordinary General Meeting of Shareholders, which will make the final decision in this issue.