No. 22/2004 | 20-04-2004
Shareholders with 5% of votes at EGM of PKN ORLEN on 8 April 2004
Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN"), Central Europe's largest downstream oil company, hereby discloses the list of shareholders who had a right to exercise at least 5% of total votes at the Extraordinary General Meeting of Shareholders of PKN ORLEN which was originally called on April 8, 2004.
| Shareholder | No of shares owned | Type of shares | No of votes | Votes (%) | |
| Commercial Union OFE BPH CU WBK | 23,000,000 | bearer | 23,000,000 | 7.68 | |
| ING Nationale Nederlanden | 18,000,000 | bearer | 18,000,000 | 6.01 | |
| Nafta Polska | 74,076,299 |
bearer | 74,076,299 |
24.74 | |
| Polish State Treasury | 43,633,897 |
bearer | 43,633,897 | 14.58 | |
| The Bank of New York | 45,386,000 | bearer | 45,386,000 | 15.16 |