No. 11/2006 | 07-02-2006
Shareholders with at least 5% of total votes at EGM
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 January 31 2006.
| Shareholder | No. of shares & votes registered at EGM |
No. of votes at EGM (%) | Shareholder votes in total No. of votes (%) |
| Nafta Polska ul. Jasna 12; 00-013 Warszawa |
74,076,299 | 30.50 | 17.32 |
| The Bank of New York 101 Barclays St. 22ND Floor, NY 10286, NY, USA |
46,820,938 | 19.28 | 10.95 |
| State Treasury ul.Krucza 36/Wspolna 6 00-522 Warszawa |
43,633,897 | 17.97 | 10.20 |
| Commercial Union OFE BPH CU WBK ul. Prosta 70 00-838 Warszawa |
16,000,000 | 6.59 | 3.74 |
| ING Nationale-Nederlanden | 14,000,000 | 5.77 | 3.27 |