Draft resolutions to be presented on the Ordinary General Meeting to be held on 26 June 2018

PKN ORLEN S.A. (“Company”) announces the draft resolutions and documents, prepared by the Company’s Management Board, to be presented to the Ordinary General Meeting of PKN ORLEN S.A. to be held on 26 June 2018. In the forthcoming regulatory announcements the Company will complete the set of materials with documents that will be prepared by the Company’s Supervisory Board.