No. 80/2006 | 05-12-2006
Shareholders with at least 5% of total votes at EGM held on 30th November 2006
Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN"). Central Europe's largest downstream oil company hereby discloses the list of shareholders who had a right to exercise at least 5% of total votes at the Extraordinary General Meeting of Shareholders of PKN ORLEN which was originally called on November 30th 2006.
| No | Shareholder | Number of shares registered at EGM | Number of votes | Shareholder votes at EGM dated November 30, 2006(%) | Shareholder votes in total number of votes (%) |
| 1 | NAFTA POLSKA SPÓŁKA AKCYJNA ul. Jasna 12 00-013 Warszawa |
74 076 299 | 74 076 299 | 31,25% | 17,32% |
| 2 | State Tresury 00-522 Warszawa |
43 633 897 | 43 633 897 | 18,41% | 10,20% |
| 3 | THE BANK OF NEW YORK 101 Barclay Street, 22 ND Floor, NY 10286 New York USA |
23 861 762 | 23 861 762 | 10,07% | 5,58% |
| 4 | COMMERCIAL UNION OFE BPH CU WBK 00-838 Warszawa |
15 000 000 | 15 000 000 | 6,33% | 3,51% |
| 5 | ING NATIONALE - NEDERLANDEN POLSKA OTWARTY FUNDUSZ EMERYTALNY ul. Ludna 2 00-406 Warszawa |
14 000 000 | 14 000 000 | 5,91% | 3,27% |