The full text of resolutions passed by EGM as of 31

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN"), Central Europe’s largest downstream oil company, hereby announces the resolutions passed by the Extraordinary General Meeting of Shareholders of PKN ORLEN as of 31st January 2006, together with the information regarding the objections submitted to the minutes of the meeting with the indication to the resolutions they regarded to.