GM of PKN ORLEN to be held on 29 June 2005

PKN ORLEN, Central Europe's largest downstream oil company, hereby publishes the Agenda of the Ordinary General Meeting of Shareholders of PKN ORLEN, to be held on 29 June 2005. The Meeting shall commence at 10.00 CET in Plock (Poland) at the following address:

Dom Technika
ul. Kazimierza Wielkiego 41