POLSKI KONCERN NAFTOWY ORLEN SA Transactions in PKN ORLEN financial instruments concluded by the person in a close relationship with the member of the PKN ORLEN Supervisory Board

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN") hereby informs that today it received a notice regarding purchase and sales transactions in PKN ORLEN financial instruments concluded by the person in a close relationship with the member of the PKN ORLEN Supervisory Board. The total value of transactions exceeded EUR 5 000, based on the average PLN/EUR exchange rates as of the date of concluding the transactions, as stated by the National Bank of Poland. On 23 May 2014 the person in a close relationship with the member of the PKN ORLEN Supervisory Board:• purchased 35 futures contracts on PKN ORLEN shares at an average price of PLN 4 351,74 per contract, • sold 9 futures contracts on PKN ORLEN shares at an average price of PLN 4 313,89 per contract, • purchased 7 316 PKN ORLEN shares at an average price of PLN 44,73 per share and• sold 8 301 PKN ORLEN shares at an average price of PLN 44,88 per share in transactions concluded during common stock exchange session. The transactions were concluded on the regulated market on the Warsaw Stock Exchange.

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