Polski Koncern Naftowy ORLEN : Dismissal of shareholder’s appeal against the statement of claim for repealing of the resolutions of Ordinary General Meeting

PKN ORLEN S.A. ('PKN ORLEN', 'Company') hereby informs that on 17 July 2019 the Appeal Court in Lodz I Civil Division has dismissed in whole a shareholder's appeal against verdict of court of first resort dismissing in whole the shareholder's statement of claim for repealing of the following resolutions of PKN ORLEN Ordinary General Meeting dated 26 June 2018:

- to receive the Directors' Report on the activities of the ORLEN Group and PKN ORLEN S.A. for the year ended December 31st 2017,

- to receive the financial statements of PKN ORLEN S.A. for the year ended December 31st 2017,

- to grant discharge to Management Board members for performance of their duties for the year ended December 31st 2017,

- to grant discharge to the Chairman of the Supervisory Board for performance of her duties for the year ended December 31st 2017,

('Claim').

PKN ORLEN announced the dismissal of Claim in the regulatory announcement no 101/2018 as of 17 October 2018.

The verdict on the Claim dismissal is legally valid.

See also: the regulatory announcement no 101/2018 as of 17 October 2018, regulatory announcement no 96/2018 dated 9 August 2018, regulatory announcement no 82/2018 dated 26 June 2018.

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