Krzysztof Zyndul resigned from the position of PKN ORLEN Supervisory Board member

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN"), Central Europe’s largest downstream oil company, announces that it has today received a note informing it that on 30 March 2005 Mr Krzysztof Zyndul resigned from his position as a member of the Supervisory Board of PKN ORLEN.

Mr Krzysztof Zyndul has been appointed to the position of the Undersecretary of State in the Ministry of Treasury.