Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN") hereby informs that Nationale-Nederlanden Otwarty Fundusz Emerytalny („Nationale-Nederlanden OFE”) pursuant to Art. 401 §4 of the Commercial Companies Code notified draft resolution of the OGM of PKN ORLEN regarding allocation of profit for the financial year 2015 and determination of the dividend day and the dividend payment date. Adoption of this resolution is included in point 13 of the agenda of the Ordinary General Meeting of the Company to be held on 3 June 2016. The draft resolution as well as justification to that draft is attached hereto regulatory announcement. The document is also available at corporate website www.orlen.pl in Investor Relations/General Meeting section.