No. 7/2005 | 12-01-2005
List of shareholders with at least 5% of total votes at EGM held on 30 December 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 December 30, 2005.
| No | Shareholder | Number of shares owned | Type of share | Number of votes |
Votes (%) |
| 1 | COMMERCIAL UNION OFE BPH CU WBK ul. Prosta 70 00-854 Warszawa |
21,400,000 | bearer | 21,400,000 | 8.88 |
| 2 | ING NATIONALE-NEDERLANDEN Polska OFE ul. Ludna 2 00-406 Warszawa |
15,000,000 | bearer | 15,000,000 | 6.22 |
| 3 | NAFTA POLSKA 00-013 WARSZAWA |
74,076,299 | bearer | 74,076,299 | 30.73 |
| 4 | STATE TREASURY ul. Krucza 36 / Wspolna 6 00-522 WARSZAWA |
43,633,897 | bearer | 43,633,897 | 18.10 |
| 5 | THE BANK OF NEW YORK 101 Barclay Street New York, N.Y. 10286, USA |
45,729,066 |
bearer | 45,729,066 |
18.97 |