PKN ORLEN announced today the Extraordinary General Assembly of Shareholders to be held in Plock on December 15, 2000

The Management Board of Polski Koncern Naftowy ORLEN S.A announced today the Extraordinary General Assembly of Shareholders to be held in Plock on December 15, 2000 at 12.00 in the Company's Headquarters in Chemików 7.

Agenda:
1. Opening of the Extraordinary General Assembly of Shareholders;
2. Election of the Chairman of the Extraordinary General Assembly of Shareholders;
3. Affirming legality of calling for the Extraordinary Assembly of Shareholders and legal ability of the Assembly to pass resolutions;
4. Approval of the agenda;
5. Election of the Vote Counting Commission;
6. Passing a resolution concerning changes to the Company's Supervisory Board Composition;
7. Passing a resolution concerning the Supervisory Board members' rewards;
8. Closure of the Extraordinary General Assembly of Shareholders.