Agenda for the Extraordinary General Meeting of PKN ORLEN as of 7 February 2008

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN", “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 the Extraordinary General Meeting (“Meeting”) of PKN ORLEN, to be held on 7 February 2008.
The Meeting shall commence at 11.00 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. Election of the Vote Counting Commission.
6. Changes to the composition of the Supervisory Board of PKN ORLEN.
7. Closure of the General Meeting of Shareholders.

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 30 January 2008, in the Company’s headquarters in Plock, Poland, 7 Chemikow St. (between 8:00 and 16:00 in the Legal Office – building 07, room 510). 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, and in Warsaw, 4 Pankiewicza St. at the reception desk from 8:00 till 16:00.

The list of shareholders entitled to participate in the Meeting will be made available at the reception desk in the Company's headquarters in Plock, 7 Chemikow St. and in Warsaw, 4 Pankiewicza St. for three business days before the Meeting.

Registration of shareholders and distribution of voting cards will begin at 10.00 in the day of the Meeting.

PKN ORLEN Management Board informs that detailed information regarding Extraordinary General Meeting are available on the PKN ORLEN website: www.orlen.pl.