Disclosure of delayed inside information – PKN ORLEN Supervisory Board consent for signing agreements for realization of project of building Visbreaking Installation at production plant in Plock

“PKN ORLEN (“Company”) informs that on 28 November 2019 the Company’s Supervisory Board gave consent, as a part of investment project called: “Visbreaking Installation at  production plant in Plock”, for signing the following agreements:

- an agreement with consortium of companies: KTI Poland S.A. and IDS-BUD S.A. for design, deliveries and building “in turn key” formula of the Visbreaking Basic Installation for a total amount of ca. PLN 750 m

and

- other agreements regarding supporting infrastructure for a total amount of ca. PLN 200 m.

On the base of Art. 17 item 1 and 4 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.”​