Unified text of the Articles of Association of PKN ORLEN

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN"), Central Europe’s largest downstream oil company, hereby announces the unified text of the Articles of Association of PKN ORLEN.

The unified text of the Articles of Association was accepted in resolution of the Supervisory Board of PKN ORLEN dated 7 October 2005, including changes registered on July 27, 2005 by the District Court in Warsaw (Poland).