Moving the Group's consolidated financial statement for Q2 2005

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN"), Central Europe's largest downstream oil company, hereby announces that it is moving the publication of its consolidated financial statement for Q2 2005 from 16th August 2005, as originally planned, to 29th September 2005.

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PKN ORLEN's statement over situation in Czech

According to the article entitled „Czech deal of ORLEN” published in the daily Rzeczpospolita on August 8, 2005, concerning the agreement between PKN ORLEN and Agrofert Holding a.s., the Management of PKN ORLEN presents the following information.

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Dariusz Witkowski appointed to the position of Member of the Management Board

Supervisory Board of PKN ORLEN has appointed, following its meeting on 19 July 2005, Mr Dariusz Witkowski to the position of Member of the Management Board with effect from 1 August 2005.

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New Cost Optimization Program

PKN ORLEN launches the “OPTIMA” program, which aims to save a minimum of PLN 600 million in operational costs and to reduce investment costs by a further PLN 600 million by 2009. OPTIMA will apply to both the core operations of PKN ORLEN and the Capital Group.

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Application for mandatory tender offer for the Unipetrol, Paramo and Spolana shares

PKN applies for launch of mandatory public tender offer for shares in UNIPETROL, PARAMO, SPOLANA.

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New term of office of the Management Board

The first meeting of the PKN ORLEN Supervisory Board following the Ordinary Shareholders’ Meeting was held on June the 30th, 2005.

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PKN ORLEN's General Shareholders' Meeting closed

A dividend of PLN 2.13 per share, changes in the Company's Statutes, and the appointment of Andrzej Olechowski and Adam Sek to the Supervisiory Board - these are the most important decisions of today's PKN ORLEN Ordinary General Shareholders' Meeting.

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PKN ORLEN interested in Tupras privatisation process

PKN ORLEN confirms pre-qualification in Tupras privatisation process

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EGM of UNIPETROL appoints new Boards

Following PKN ORLEN`s acquisition of a 62,99% majority stake in UNIPETROL on May 24th 2005, the Extraordinary General Shareholders Meeting and Supervisory Board of UNIPETROL, a.s. decided on June 8th, 2005 on respective changes in Supervisory Board and Board of Directors of UNIPETROL, a.s. reflecting the new shareholding structure of UNIPETROL.

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