Mr. Jerzy Woznicki has resigned from his position as a Member of the PKN ORLEN Supervisory Board.

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”, “Company”), announces that on 27 November 2007 it was informed that Mr. Jerzy Woznicki has submitted his resignation from his position as a Member of the PKN ORLEN Supervisory Board, with effect from 30 November 2007. Mr. Jerzy Woznicki indicated that the reason for his resignation is an overload of duties.

Mr. Jerzy Woznicki was appointed as an Independent Member of the PKN ORLEN Supervisory Board on 31 May 2007. He also held the positions of Vice-Chairman of the PKN ORLEN Supervisory Board, Chairman of the PKN ORLEN Supervisory Board Corporate Governance Committee, and Member of the PKN ORLEN Supervisory Board Audit Committee.

See also: Regulatory announcement no 31/2007 dated 31 May 2007.

This announcement has been prepared pursuant to par. 5 section 1 subsection 21, and § 27 of the Regulation of the Minister of Finance dated 19 October, 2005 on current and periodic information to be published by issuers of securities (Journal of Laws No. 209, item 1744).