Notification from a Shareholder – the State Treasury of shareholding change in PKN ORLEN

PKN ORLEN S.A. („PKN ORLEN”, „Company”) informs that the Company received a notification from a Shareholder – the State Treasury, about an increase of share in the total number of votes in PKN ORLEN, from 31,14% to 49,90%.

Before the change, the State Treasury, represented by the Minister of State Assets, held 195 092 264 of PKN ORLEN shares, which constituted 31,14% of the share capital of the Company and entitled to 195 092 264 of votes at the Company General Meeting, which constituted 31,14% of the total number of votes.

Currently, the State Treasury, represented by the Minister of State Assets, holds 579 310 083 PKN ORLEN shares, which constitutes 49,90% of the share capital of the Company and entitles to exercise 579 310 083 votes at the General Meeting of the Company, which constitutes 49,90% of the total number of votes.

The text of the notification is attached hereto regulatory announcement.