Amended resolution regarding JV with Basell

In connection with the decision of the Management Board of Polski Koncern Naftowy ORLEN S.A. regarding introduction of the amendment to the draft of the resolution concerning giving of the relevant assents, which are requested on the basis of the provisions of law and Statue of the Company, for the establishment of a joint venture company with Bassell Europe Holdings B.V. and contribution to such joint venture company the self-operating entity of Polski Koncern Naftowy ORLEN S.A. constituting Polymers Block, which resolution is covered by item 6 of the agenda for the Extraordinary General Meeting of Shareholders of Polski Koncern Naftowy ORLEN S.A. scheduled for February 21, 2002, the Management Board of Polski Koncern Naftowy ORLEN S.A. hereby announces the full contents of the final drafts of the resolutions to be proposed at the Extraordinary General Meeting of Shareholders on February 21, 2002.