The full text of resolutions passed by OGM as of 27th June 2006

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN"), Central Europe’s largest downstream oil company, hereby announces the resolutions passed by the Ordinary General Meeting of Shareholders of PKN ORLEN as of 27th June 2006, together with the information regarding the objections submitted to the minutes of the meeting with the indication to the resolutions they regarded to.