15.03.2007

Changes in the PKN ORLEN Management Board

Supervisory Board of PKN ORLEN, following its meeting on 15 March 2007, has dismissed on the request of the interested, with the today’s effect, Mr. Jan Maciejewicz from the position of the Vice-President of the PKN ORLEN Management Board responsible for the cost management, and on the motion of the President of the PKN ORLEN Management Board – the Supervisory Board has dismissed Mr. Cezary Smorszczewski from the position of the Vice-President of the PKN ORLEN Management Board, Chief Investment Officer. Supervisory Board thanked for the cooperation of both called off persons.

Mr. Jan Maciejewicz held the position of a Vice-President of PKN ORLEN Management Board from 1 December 2004, and Mr. Cezary Smorszczewski from 1 November 2004.

At the same time, on the motion of the President of the PKN ORLEN Management Board, the Supervisory Board has appointed Mr. Krystian Pater to the position - Member of the Board of PKN ORLEN Management Board.

Mr. Krystian Pater, age 42, graduated in 1987 from the Faculty of Chemistry of Nicolaus Copernicus University in Torun. He graduated post-diploma studies in chemical engineering at the Warsaw University of Technology and in fuel sector management as well as in company value management at Warsaw School of Economics. Since 1993 he worked in Petrochemia Plock S.A., then PKN ORLEN, where since January 2005 he is at the position of Executive Director responsible for Refinery Production.Since January 2005 he represents PKN ORLEN in the Management Boards of: UNIPETROL Rafinerie, a.s., and CHEMOPETROL, a.s., and since 14 December 2006 he is a Member of the Management Board of Mazeikiu Nafta.