Candidate to the PKN ORLEN Supervisory Board put up by ING Nationale-Nederlanden Polska Otwarty Fundusz Emerytalny

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”, “Company”), Central Europe’s largest downstream oil company, in accordance with the rule no 19 of the code of “Good Practices in Public Companies 2005”, adopted by the Warsaw Stock Exchange, informs that on 21st June 2006 it received from ING Nationale-Nederlanden Polska Otwarty Fundusz Emerytalny, an intention to nominate Mr. Wieslaw Rozlucki as a candidate as an independent member of the Supervisory Board at the Ordinary General Meeting of the Company scheduled for 27th June 2006.

The Shareholder in its substantiation of the candidacy mentioned, among others, that: “Mr. Wieslaw Rozlucki, the President of the Warsaw Stock Exchange for many years, is an undisputable authority on Polish capital market.”

Detailed information regarding above mentioned notice with also curriculum vitae of the candidate are available on PKN ORLEN website in investor relations section.