Ordinary General Meeting 25.06.2010

TABLE OF CONTENTS – Volume I

2. Election of the Chair of the General Meeting of Shareholders

4. Adoption of the agenda

5. Election of the Tellers Committee

6. Materials relating to the issue of: Reviewing the Company’s Business Report and Financial Statements prepared by the Management Board, Management Board’s proposal of 2009 profit distribution, report of the Supervisory Board on evaluating the Company’s Business Report and Financial Statements prepared by the Management Board for compliance with books and records, and the factual state, and the Management Board’s proposal of 2009 profit distribution.

7. Materials relating to the issue of: Reviewing the ORLEN Capital Group’s 2009 Business Report and ORLEN Capital Group’s 2009 Consolidated Financial Statements prepared by the Management Board, and reviewing the Supervisory Board’s evaluation of the ORLEN Capital Group’s 2009 Business Report and ORLEN Capital Group’s 2009 Consolidated Financial Statements prepared by the Management Board

8. Materials related to the items regarding: Reviewing the 2009 report of the Supervisory Board compliant with the requirements of the Polish Code of Commercial Companies and Code of Good Practices of Companies Listed on the Warsaw Stock Exchange.

5. Election of the Tellers Committee

15. Materials relating to the issue of: Reviewing a motion and adopting a resolution on the disposal or lease of, or creation of other third-party rights on the company’s business units.

16. Materials to items 16 and 17: Adopting a resolution on the number of Supervisory Board members, and adopting resolutions on the appointment of Supervisory Board members for the new term of office.