No. 89/2017  |  30-06-2017

Resolutions passed by the Ordinary General Meeting held on 30 June 2017

PKN ORLEN S.A. ("Company") announces the full text of resolutions passed by the Ordinary General Meeting of PKN ORLEN S.A. as of 30 June 2017, 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 the number of abstentions. The Ordinary General Meeting withdrew from discussing of point 19a) of the agenda: “The adoption of resolution regarding terms of disposal of fixed assets”.