Ordinary General Meeting 6.06.2008

The Ordinary General Meeting of Shareholders of PKN ORLEN passed resolution number 6 regarding the allocation of profits for 2007 and set the ex-dividend day as 1 August 2008 and the date for payment of the dividend as 1 September 2008. The company used the possibility of extension the period between the ex-dividend day and the day of dividend payment above 15 working days, in accordance to corporate governance rule number 6 of part IV of the “Code of Best Practice for WSE Listed Companies”.

Setting the period between the ex-dividend day and the day of dividend payment longer than 15 working days is a result of the Company’s care over the fair verification of data of shareholders entitled to receive the dividend and ensuring the correct fulfillment of the Company’s obligations connected with the settlement of the dividend advance income tax payment. Due to the great number of PKN ORLEN shareholders and based on the Company’s experience in the dividend settlement in the previous years, a period of 20 working days between the ex-dividend day and the day of dividend payment ensures the fair realisation of the above mentioned actions.