No. 92/2018  |  12-07-2018

Documents for PKN ORLEN Ordinary General Meeting that will be continued on 17 July 2018

PKN ORLEN S.A. (“Company”) hereby publishes a research “Analysis of the fixed component of the remuneration paid to chief executive officers and other members of managing bodies of listed oil companies” and opinion of the Company’s Supervisory Board referring to the draft resolution of the Ordinary General Meeting of PKN ORLEN S.A. (“OGM”) submitted on 26 June 2018 by the Shareholder PKO BP Bankowy Otwarty Fundusz Emerytalny. The research and opinion of the Supervisory Board have been prepared as a response to the letter of the Company’s shareholder – the State Treasury as of 2 July 2018.

The draft resolution refers to point no 19 of the OGM agenda “The adoption of resolution regarding change to the resolution no 4 of the Extraordinary General Meeting dated 24 January 2017 regarding rules of determining of the PKN ORLEN Management Board remuneration” and will be discussed after the break in OGM on 17 July 2018.

See also: regulatory announcement no 86/2018 dated 26 June 2018.