Disclosure of delayed inside information – consent of the Management and Supervisory Boards on agreement between PKN ORLEN S.A. and the State Treasury regarding the planned takeover of capital control by PKN ORLEN S.A. over ENERGA S.A.

“PKN ORLEN S.A. (“Company”) informs that on 17 April 2020 the Management and Supervisory Boards gave consent to sign by the Company and the State Treasury an agreement regarding conditions and declarations of the Company’s future  policy towards ENERGA S.A. with its registered office in Gdansk (“ENERGA”) in case the Company takes control over ENERGA S.A. as a result of a tender offer to subscribe for the sale of all shares of ENERGA S.A., announced by the Company.

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.”​