31.03.2006

Changes in the Management Board

In connection with widening of Management Board competences, Supervisory Board of PKN ORLEN has dismissed, following its meeting on 31 March 2006, Mr. Dariusz Witkowski from the position of the Member of the PKN ORLEN Management Board with effect from 31 March 2006.

At the same time the Supervisory Board has appointed Mr. Krzysztof Szwedowski to the position of the Member of the PKN ORLEN Management Board with effect from 31 March 2006.

Mr. Krzysztof Szwedowski, born in 1965, graduated from the Nicolaus Copernicus University in Torun, Master in Law, advocate, completed public prosecutor application in 1992 and controller application in 2004.

Professional experience: From September 2005 up until now adviser of the President of the Supreme Chamber of Control October 2001 – August 2005 Vice-President of the Supreme Chamber of Control April 1999 – December 2001 Member of Conceal Information Protection Committee of the Chancellery of the Prime Minister March 1993 – September 2001 The State Protection Office from May 1998 – Deputy Director of The State Protection Office September 1990 – February 1993 application in Public Voivodship Prosecutor Office in Bydgoszcz, and next assessor in District Prosecutor Office in Bydgoszcz.