Draft resolutions to be voted on EGM as of 31 January 2006

Regulatory announcement no 5/2006 dated January 10th , 2006

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN"), Central Europe’s largest downstream oil company, hereby announces the draft resolutions to be passed by the Extraordinary General Meeting of Shareholders of PKN ORLEN as of 31st January 2006.