Changes to the PKN ORLEN Supervisory Board

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN", “Company”) announces that the PKN ORLEN Extraordinary Meeting of Shareholders on 7 February 2008 dismissed from the Supervisory Board Mrs. Malgorzata Slepowronska from the position of Chairman and Member of the Company’s Supervisory Board.

Additionally PKN ORLEN’s Extraordinary Meeting of Shareholders dismissed from the Company’s Supervisory Board: Mr. Robert Czapla, Mr. Marek Drac–Taton, Mr. Raimondo Eggink, Mr. Zbigniew Macioszek, Mrs. Agata Janina Mikolajczyk and Mr. Krzysztof Rajczewski.

At the same time the Extraordinary Meeting of Shareholders appointed to the Supervisory Board:
 Mr. Maciej Mataczynski to the position of Chairman of the Company’s Supervisory Board and independent Member of the Supervisory Board.
 Mr. Grzegorz Borowiec as a Member of the Supervisory Board of PKN ORLEN
 Mr. Raimondo Eggink as an independent Member of the Supervisory Board of PKN ORLEN
 Mr. Marek Karabula as a Member of the Supervisory Board of PKN ORLEN
 Mr. Krzysztof Kolach as an independent Member of the Supervisory Board of PKN ORLEN
 Mr. Ryszard Stefanski as an independent Member of the Supervisory Board of PKN ORLEN
 Mr. Piotr Jan Wielowieyski as an independent Member of the Supervisory Board of PKN ORLEN