No. 79/2018  |  26-06-2018

Ms Anna Wójcik has been appointed to the Supervisory Board of PKN ORLEN S.A.

PKN ORLEN S.A. (“Company”) announces that on 26 June 2018 the Director of the State Treasury Department in the Prime Minister Chancellery acting on behalf of the shareholder the State Treasury, according to § 8 item 2 point 1 of the Company’s Articles of Association appointed Ms Anna Wójcik to the PKN ORLEN S.A. Supervisory Board.

PKN ORLEN S.A. will publish in another regulatory announcement information about education, qualifications and professional experience of Ms Anna Wójcik.

Ms Anna Wójcik submitted statement that upon taking up the position in the Supervisory Board of PKN ORLEN S.A. she will not be involved in any activity competitive with PKN ORLEN S.A. and will not be partner of any competitive civil law partnership, partnership, capital company, will not be member of any board of a competitive capital company. She also stated that she is not on the list of insolvent debtors kept on record on the National Court Register Act.