Agenda for the Extraordinary General Meeting of PKN ORLEN as of 30 November 2006

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN", “Company”), Central Europe's largest downstream oil company, inline with Article 398 in connection with Article 400 of the Code of Commercial Companies and inline with §7 item 4 of the Company’s Articles of Association, convenes with reference to the motion submitted by the shareholder – State Treasury, the Extraordinary General Meeting (“Meeting”) of PKN ORLEN, to be held on 30 November 2006.
The Meeting shall commence at 13.00 CET in Plock (Poland) at the following address:
Dom Technika ul. Kazimierza Wielkiego 41

Agenda of the Extraordinary General Meeting of Shareholders:
1. Opening
2. Election of the Chairman of the Meeting
3. Affirmation of the legality of the Meeting and ability to pass resolutions
4. Approval of the Agenda
5. Information regarding the restructurisation processes that are being conducted in the Company
6. Election of the Vote Counting Commission
7. Voting on a resolution concerning changes to the composition of the Supervisory Board of PKN ORLEN
8. Closure of the Meeting

PKN ORLEN hereby informs that in connection with Article 406 § 3 of the Code of Commercial Companies the participation in the Meeting is permitted on condition of submitting certificate at the latest one week before the Meeting, which means by November 22nd, 2006 (till 24:00) inclusive, in the Company’s headquarters in Plock, Poland, 7 Chemikow St. (between 8:00 and 16:00 in the Legal Office - room 110).
The certificates must state the number of shares owned, the number of votes and confirm that the shares will have been deposited in the account by the end of the Meeting.

Copies of the motions referring to the issues included in the Meeting’s agenda will be made available no earlier than a week before the Meeting in the Company’s headquarters, Chemikow 7, Plock, at the reception desk from 9:00 till 16:00.

The list of shareholders entitled to participate in the Meeting will be made available in the Company's Headquarters for three days before the Meeting.

Registration of shareholders and distribution of voting cards will begin at 12.00 in the day of the Meeting.