The Ordinary General Shareholder Meeting passed the resolution regarding calling an adjournment.

Polski Koncern Naftowy ORLEN S.A. („PKN ORLEN”), Central Europe’s largest downstream oil company (“ORLEN”) announces that the Ordinary General Shareholder Meeting passed the resolution regarding calling an adjournment.

The meeting will be continued on 28 June 2004 at 14:00 CET.

About PKN ORLEN PKN ORLEN S.A. is one of the largest companies in Central & Eastern Europe, with listings on the Warsaw and London Stock Exchanges, and trading on the OTC market in the U.S.A. It is Poland’s largest refiner of crude oil and marketer of world-class petroleum and related products. It has a substantial wholesale and retail distribution system that includes the largest network of service stations in Poland. It also has significant financial investments in the telecommunications sector in Poland.