Filing the statement of claim for repealing of the resolutions of Ordinary General Meeting

PKN ORLEN S.A. ("PKN ORLEN") hereby informs that today it has received the Shareholder’s statement of claim for repealing of the following resolutions of PKN ORLEN Ordinary General Meeting dated 26 June 2018:

- to receive the Directors’ Report on the activities of the ORLEN Group and PKN ORLEN S.A. for the year ended December 31st 2017,

- to receive the financial statements of PKN ORLEN S.A. for the year ended December 31st 2017,

- to grant discharge to Management Board members for performance of their duties for the year ended December 31st 2017,

- to grant discharge to the Chairman of the Supervisory Board for performance of her duties for the year ended December 31st 2017.

In the Management Board opinion the statement of claim is groundless and PKN ORLEN will file a petition for dismissal of a claim.

See also: regulatory announcement no 82/2018 dated 26 June 2018.