Regulatory announcements

Resolutions passed by the Extraordinary General Meeting held on 24 January 2017

The State Treasury represented by the Minister of Energy notified supplements to the draft resolutions of the EGM of PKN ORLEN regarding rules of determining of PKN ORLEN Management Board and Supervisory Board remunerations

Information regarding financial results expected in PKN ORLEN quarterly report for 4 quarter 2016

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

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

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

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

Nationale-Nederlanden OFE notified draft resolutions of the EGM of PKN ORLEN regarding rules of determining of PKN ORLEN Management Board and Supervisory Board remunerations

Three-year agreement for sales of aviation fuel to PLL LOT

PKN ORLEN has signed agreements for sales of fuels in Poland in 2017

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

PKN ORLEN’s subsidiary – ORLEN OIL – 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

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

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

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

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

Change in the agenda of the PKN ORLEN Extraordinary General Meeting to be held on 24 January 2017

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