No. 34/2007 | 04-06-2007
Shareholders with at least 5% of total votes at OGM held on 31 May 2007
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 Ordinary General Meeting of Shareholders of PKN ORLEN which was originally called on 31 May 2007.
| No | Shareholder | Number of shares registered at OGM | Number of votes | Shareholder votes at OGM dated 31 May 2007 (%) | Shareholder votes in total number of votes (%) |
| 1 | COMMERCIAL UNION OFE BPH CU WBK ul. Prosta 70 00-838 Warszawa |
15 500 000 | 15 500 000 | 7,87% | 3,62% |
| 2 | ING NATIONALE - NEDERLANDEN POLSKA OTWARTY FUNDUSZ EMERYTALNY ul. Ludna 2 00-406 Warszawa |
14 000 000 | 14 000 000 | 7,11% | 3,27% |
| 3 | NAFTA POLSKA SPÓŁKA AKCYJNA ul. Jasna 12 00-013 Warszawa |
74 076 299 | 74 076 299 | 37,60% | 17,32% |
| 4 | State Tresury represented by the Minister of State Treasury ul. Krucza 36/Wspólna 6 00-522 Warszawa |
43 633 897 | 43 633 897 | 22,15% | 10,20% |
| 5 | THE BANK OF NEW YORK 101 Barclay Street, 22 ND Floor , NY 10286 New York USA |
13 417 384 | 13 417 384 | 6,81% | 3,14% |