ORLEN Deutschland signs wholesale contract with Deutsche BP

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”), Central Europe’s largest downstream oil company, announces that on 29 January 2008 ORLEN Deutschland AG signed a wholesale agreement with Deutsche BP Aktiengesellschaft for the sale of fuels to ORLEN Deutschland AG. The agreement is binding for the period 1 January 2008 till 31 December 2008.

The estimated value of the transaction amounts to approximately EUR 1 200 million , i.e. PLN 4 342,2 million based on EUR/PLN average exchange rate as of 29 January 2008, stated by National Bank of Poland.

ORLEN Deutschland AG is wholly owned by PKN ORLEN.

In accordance with the “Regulation of the Minister of Finance dated 19 October 2005 on current and periodic information to be published by the issuers of securities” the above mentioned agreement constitutes “significant agreement” due to the fact that its value exceeds 10% of PKN ORLEN’s equity.