Draft resolution of the OGM submitted by the Shareholder during OGM

PKN ORLEN S.A. ("Company") announces the text of draft resolution of the Ordinary General Meeting of PKN ORLEN S.A. (“OGM”) regarding the change of the resolution no 4 of the Extraordinary General Meeting of 24 January 2017, submitted by the Shareholder PKO BP Bankowy Otwarty Fundusz Emerytalny during OGM on 26 June 2018.