Resolutions regarding Supervisory Board for EGM on 21 February 2002

Resolutions regarding the Supervisory Board of PKN ORLEN S.A. to be passed by EGM on February 21, 2002

PKN ORLEN S.A. (“PKN ORLEN”), Central Europe’s largest downstream oil company, announces that following a letter which the Management Board of PKN ORLEN received today from Nafta Polska, together with draft resolutions with respect to point 9 of the Agenda of the Extraordinary General Meeting of Shareholders, the Management Board hereby announces draft resolutions suggested by a shareholder - Nafta Polska.

Point 9 of the Agenda was introduced by the State Treasury, another shareholder, under art. 400 of the Commercial Companies Code.

Resolution No.... of the Extraordinary General Meeting of Shareholders of PKN ORLEN dated … regarding the establishment of the number of members of the Supervisory Board of PKN ORLEN
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Under § 14, item 1 of the regulations of the General Meeting of Shareholders of PKN ORLEN, the Extraordinary General Meeting of Shareholders of PKN ORLEN establishes…-member composition of the Supervisory Board of PKN ORLEN.

Resolution No.... of the Extraordinary General Meeting of Shareholders of PKN ORLEN dated … regarding the removal of members of the Supervisory Board of PKN ORLEN
Under § 8, item 2, point 2 and § 8, item 3 of the Company’s Statutes the Extraordinary General Meeting of Shareholders of PKN ORLEN decides to:
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remove Mr / Mrs … from the Supervisory Board of PKN ORLEN.

Resolution No.... of the Extraordinary General Meeting of Shareholders of PKN ORLEN dated … regarding the removal of members of the Supervisory Board of PKN ORLEN
Under § 8, item 2, point 2 and § 8, item 3 of the Company’s Statutes the Extraordinary General Meeting of Shareholders of PKN ORLEN decides to:

§ 1
remove Mr / Mrs … from the Supervisory Board of PKN ORLEN.

Resolution No.... of the Extraordinary General Meeting of Shareholders of PKN ORLEN dated … regarding appointment to the Supervisory Board of PKN ORLEN
Under § 8, item 2, point 2 of the Company’s Statutes the Extraordinary General Meeting of Shareholders of PKN ORLEN decides to:

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appoint Mr / Mrs … to the Supervisory Board of PKN ORLEN.

Resolution No.... of the Extraordinary General Meeting of Shareholders of PKN ORLEN dated … regarding appointment to the Supervisory Board of PKN ORLEN
Under § 8, item 2, point 2 of the Company’s Statutes the Extraordinary General Meeting of Shareholders of PKN ORLEN decides to:

§ 1
appoint Mr / Mrs … to the Supervisory Board of PKN ORLEN.