Transfer of the ownership of AWSA Holland II B.V. shares sold by PKN ORLEN to Kulczyk Holding.

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”), Central Europe’s largest downstream oil company, announces that on 7 June 2006 it signed an Agreement of Share Disposal with Kulczyk Holding S.A. („Kulczyk Holding”), in which ownership of 165,924 shares in Dutch company AWSA Holland II B.V., being sold by PKN ORLEN, was transferred to Kulczyk Holding. The Agreement of Share Disposal is a result of fulfilling the conditions mentioned in the Sale Agreement signed on 27 February 2006 between PKN ORLEN and Kulczyk Holding (“Sale Agreement”). The Sale Agreement was signed as a result of the Supplementary Agreement dated 14 November 2002 signed by PKN ORLEN and Kulczyk Holding. The shares sold by PKN ORLEN represent 9.218% of the initial capital of AWSA Holland II B.V.

After the transaction PKN ORLEN does not posses any shares in AWSA Holland II B.V.

AWSA Holland II B.V. is the sole partner of AWSA Holland I B.V., a Dutch company holding a 98.85 per cent stake in Autostrada Wielkopolska SA.

See also regulatory announcements: no 81/2002 dated 20 September 2002, no 94/2002 dated 25 October 2002, no 101/2002 dated 15 November 2002, no 108/2002 dated 11 December 2002, no 15/2006 dated 28 February 2006.