No. 93/2018  |  17-07-2018

Decisions of the Ordinary General Meeting held on 17 July 2018

PKN ORLEN S.A. ("Company") announces the text of resolution passed on 17 July 2018 by the Ordinary General Meeting of PKN ORLEN S.A. (“OGM”), continuing the meeting from 26 June 2018 together with information 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 Company announces also the text of resolution which was voted but hasn’t been passed as well as information about objections lodged as to resolutions number 4, 5, 6 and from 8 to 24 passed on 26 June 2018, before announcement of break in the OGM.