Resolutions passed by the Extraordinary General Meeting held on 29 January 2016

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") announces the full text of resolutions passed by the Extraordinary General Meeting of PKN ORLEN as of 29 January 2016, together with information for each resolution regarding the number of shares for which votes have been validly cast, the proportion of the share capital represented by those votes, the total number of votes validly cast as well as the number of votes cast in favour of and against each resolution and the number of abstentions.