Changes to the PKN ORLEN Supervisory Board 

Webcast

Set of materials the Extraordinary General Meeting of Shareholders to be held on 12 January 2012

1. Convocation of the Extraordinary General Meeting of Shareholders of PKN ORLEN S.A.

1.1. Notice on convening the Extraordinary General Meeting of Shareholders of PKN ORLEN S.A.

1.2.  Motion of the Shareholder, State Treasury regarding the convocation of the Extraordinary General Meeting of Shareholders and inclusion in the agenda of the said General Meeting of the point – Adoption of resolutions regarding changes in the composition of the Supervisory Board.

1.3. Resolution No. 4704/11 of the Management Board of PKN ORLEN S.A. dated 9 December 2011 regarding the convening of the Company’s Extraordinary General Meeting of Shareholders.

1.4. Resolution No. 4705/11 of the Management Board of PKN ORLEN S.A. dated 9 December 2011 regarding draft resolutions of the Company’s Extraordinary General Meeting of Shareholders.

1.5. Resolution No. 1321/11 of the Supervisory Board of PKN ORLEN S.A. dated 20 December 2011 regarding the opinion on the agenda and draft resolutions of the Extraordinary Meeting of Shareholders

2. Election of the Chairman of the General Meeting of Shareholders.

The draft resolution of the EGMS of PKN ORLEN S.A. regarding the election of the Chairman of the Extraordinary General Meeting of Shareholders.

4. Adoption of the agenda.

The draft resolution of the EGMS of PKN ORLEN S.A. regarding the adoption of the agenda of the Extraordinary General Meeting of Shareholders.
 
5. Election of the Tellers Committee.

The draft resolution of the EGMS of PKN ORLEN S.A. regarding the election of the Tellers Committee.

6. Adoption of the resolutions regarding changes in the composition of the Supervisory Board.

6.1. Information for shareholders regarding proposed changes in the composition of the Supervisory Board.

6.2. Draft resolution of the EGMS of PKN ORLEN S.A. regarding the establishment of the number of the Supervisory Board members.

6.3. Draft resolution of the EGMS of PKN ORLEN S.A. regarding the dismissal from the Supervisory Board.

6.4. Drafts resolutions of the EGMS of PKN ORLEN S.A. regarding the appointment to the Supervisory Board.

SAMPLE FORMS FOR PKN ORLEN SHAREHOLDERS

1. Sample form authorising a representative to execute a voting right on the Extraordinary General Meeting of PKN ORLEN Shareholders on 12 January 2012.

2. Notice of granting a power of attorney to a legal person via electronic mail.

3. Notice of granting a power of attorney to a natural person via electronic mail.

4. Proposal to include certain issues in the agenda of the Extraordinary General Meeting of PKN ORLEN Shareholders.

5. Statement from a candidate to the office of an independent Member of PKN ORLEN Supervisory Board.

6. Statement from a candidate to the office of a Member of PKN ORLEN Supervisory Board.


Information regarding total number of Company's shares and total number of votes on the date of convening of EGM.