PKN ORLEN S.A. ('Company') informs that on 7 June 2019 to the Company there was delivered a motion of the shareholder, the State Treasury, submitted according to Article 401 par. 4 of the Code of Commercial Companies, with draft resolution regarding following point of the agenda of the PKN ORLEN Ordinary General Meeting, convened for 14 June 2019:

'Voting on a resolution to amend resolution no 4 of the Company's Extraordinary General Meeting of January 24th 2017 on the remuneration policy for members of the Management Board.'

The motion of the Shareholder (in Polish language version) together with draft resolution submitted by the shareholder is attached hereto regulatory announcement. English translation of the document will be available at the Company's website www.orlen.pl, tab: Investor relations/General Meetings as quickly as possible.

All information regarding the Ordinary General Meeting is available at the Company's website www.orlen.pl, tab: Investor relations/General Meetings.

See also: regulatory announcement no 14/2019 dated 14 May 2019, regulatory announcement no 16/2019 dated 20 May 2019, regulatory announcement no 17/2019 dated 22 May 2019, regulatory announcement no 18/2019 dated 24 May 2019, regulatory announcement no 19/2019 dated 27 May 2019.

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PKN Orlen SA published this content on 07 June 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 June 2019 13:57:06 UTC