Notification from a Shareholder – Aviva OFE of shareholding change in PKN ORLEN  

PKN ORLEN S.A. („PKN ORLEN”, „Company”) informs that the Company received a notification from a Shareholder – Aviva Otwarty Fundusz Emerytalny Aviva Santander („Aviva OFE”) about a decrease of share in the total number of votes in PKN ORLEN, from 5,43% to 3,99%. 

Before the change Aviva OFE held 34 023 504 of PKN ORLEN shares, which constituted 5,43% of the share capital of the Company and entitled to 34 023 504 of votes at the Company General Meeting, which constituted 5,43% of the total number of votes.

Currently, Aviva OFE will hold 46 274 140 PKN ORLEN shares, which will constitute 3,99% of the share capital of the Company and will entitle to exercise 46 274 140 votes at the General Meeting of the Company, which will constitute 3,99% of the total number of votes.

The text of the notification is attached hereto regulatory announcement.