Announcement.

POLSKI KONCERN NAFTOWY ORLEN SA (79/2018) Ms. Anna Wójcik was appointed to the Supervisory Board of PKN ORLEN SA

PKN ORLEN SA ("Company") informs that on June 26, 2018 the Director of the Treasury Department in the Chancellery of the Prime Minister, acting on behalf of the State Treasury shareholder, acting pursuant to § 8 para. 2 point 1 of the Statutes of the Company appointed Mrs. Anna Wójcik to the Supervisory Board of PKN ORLEN S.A.
PKN ORLEN S.A. will publish in the next current report information on Ms. Anna Wójcik's education, qualifications and positions held previously, along with a description of the professional career.
Mrs. Anna Wójcik submitted a written statement that upon taking up the post in the Supervisory Board of PKN ORLEN SA it will not engage in other activities that are competitive with PKN ORLEN SA, nor will it be a partner in competitive civil, personal or capital companies, it will not participate in other competing legal entities as a member of their bodies.
She also made a statement that she is not listed in the Register of Insolvent Debtors maintained pursuant to the Act of August 20, 1997 on the National Court Register (Journal of Laws of 2017, item 700 with subsequent amendments) ).

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Company information
Company name:Polski Koncern Naftowy Orlen SA
ISIN:PLPKN0000018
NIP:774-00-01-454
Adress: ul. Chemików 7 09-411 Płock
Phone:+48 24 3650000
website:www.orlen.pl

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