Sale of shares by Jacek Strzelecki, PKN ORLEN's CFO

The Management Board of Polski Koncern Naftowy ORLEN S.A. (PKN ORLEN) announced today that Mr Jacek Strzelecki, Vice-President & CFO, on December 12th, 2003, under an agreement signed with CA IB Securities S.A. on 8 September, 2003, sold 254,493 (two hundred and fifty four thousand four hundred and ninety three) PKN ORLEN's shares through the bank. The price of one share sold by Mr Strzelecki is equal to PLN 21.90.

(see also current report no 68/2003)