Agenda of the EGM of Shareholders of PKN ORLEN on 8 April 2004

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN"), Central Europe's largest downstream oil company hereby publishes the agenda of the Extraordinary General Meeting of Shareholders of PKN ORLEN to be held on 8 April 2004. The Meeting shall commence at 10.00 CET in Plock (Poland) at the following address:
Centrum Edukacji Grupa ORLEN
ul. Kobylinskiego 25
Hall B

Agenda of the Extraordinary General Meeting of Shareholders of PKN ORLEN:

Opening;
Election of the Chairman of the meeting;
Affirmation of the legality of the meeting;
Approval of the agenda;
Election of the Vote Counting Commission;
Resolution concerning approval for disposal (sale or lease) of self-operating parts of the Company;
Resolution concerning changes to the Rules for the use of the Privatisation Fund of PKN ORLEN
Resolution in respect of changes to the Company's Articles of Association;
Resolution in respect of changes in the Supervisory Board of PKN ORLEN;
Closure of the Meeting.
Pursuant to the art. 402 § 2 of the Code of Commercial Companies, PKN ORLEN hereby publishes proposed amendments to the Company's Articles of Association: