Regulatory announcements

PKN ORLEN’s subsidiary – IKS Solino – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – Ship-Service – has purchased bonds issued by PKN ORLEN

PKN ORLEN has signed an agreement with Souz Petrolium for crude oil deliveries

PKN ORLEN’s subsidiary – Ship-Service – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ORLEN Koltrans – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ANWIL – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – Ship-Service – has purchased bonds issued by PKN ORLEN

Draft resolutions to be presented on the Extraordinary General Meeting to be held on 12 January 2012

Convening of the Extraordinary General Meeting of Shareholders to be held on 12 January 2012

PKN ORLEN’s subsidiary – Anwil – has purchased bonds issued by PKN ORLEN

PKN ORLEN Supervisory Board has dismissed Mr. Marek Serafin from the position of the Member of the PKN ORLEN Management Board

PKN ORLEN Supervisory Board has suspended Mr. Marek Serafin from the activities of the Memeber of the PKN ORLEN Management Board

PKN ORLEN’s subsidiary – ORLEN Koltrans – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ANWIL – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ORLEN Upstream – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ORLEN Transport – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ORLEN Ksiegowosc – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – ORLEN Koltrans – has purchased bonds issued by PKN ORLEN

PKN ORLEN’s subsidiary – IKS Solino – has purchased bonds issued by PKN ORLEN

PKN ORLEN has signed the agreement with Glencore Energy UK Ltd for delivery of crude oil