Number of PKN ORLEN shares in possession of FMR Corp. and Fidelity International Limited

Polski Koncern Naftowy ORLEN SA (‘PKN ORLEN’), Central Europe's largest downstream oil company informs that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries on 24 May 2005 were in possession of 21,436,944 bearer shares of PKN ORLEN, the amount that accounts for 5.01% of the initial capital and assures 21,436,944 votes at the general meeting of shareholders and 5.01% of the votes at the general meeting of shareholders of PKN ORLEN.