No. 87/2017  |  29-06-2017

Mr Wiesław Protasewicz resigned from the position of PKN ORLEN Supervisory Board Member

PKN ORLEN S.A. (“Company”) announces that on 29 June 2017 Mr Wiesław Protasewicz submitted to the Company a statement of resignation from the position of PKN ORLEN S.A. Supervisory Board Member with the effect from 29 June 2017. He justified his decision with a fact that he candidates to the PKN ORLEN S.A. Management Board.

Mr Wiesław Protasewicz held the position of the independent member of PKN ORLEN S.A. Supervisory Board. He was also a member of the Audit Committee and Chairman of the Committee for Strategy and Development of the Company’s Supervisory Board.