Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”, “Company”) announces that the PKN ORLEN Supervisory Board, in accordance with par. 8 item 11 point 5 of the Company’s Articles of Association, at the meeting held on 8 December 2009, has appointed KPMG Audyt Sp. z o.o., headquartered in Warsaw, Chlodna 51 Street, Poland, as a qualified auditor of unconsolidated PKN ORLEN financial statements and consolidated financial statements of PKN ORLEN Capital Group for year 2010.

KPMG Audyt Sp. z o.o. is entered under the number 428, onto the list of entities entitled to carry out the audit of financial statements, maintained by the National Council of Statutory Auditors.

KPMG Audyt Sp. z o.o. audited and reviewed unconsolidated PKN ORLEN financial statements and consolidated financial statements of PKN ORLEN Capital Group for years 2005-2009. KPMG Audyt Sp. z o.o. in the same period audited and reviewed financial statements of some companies from PKN ORLEN Capital Group.

See also: regulatory announcement no 53/2007 dated 23 August 2007 and no 12/2005 dated 21 January 2005.