Change in the date of publication of PKN ORLEN`s financial statement for the fourth quarter 2007

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”) hereby announces that it has changed in the date of publication of PKN ORLEN’s financial results for the fourth quarter 2007. The report will be produced on 29 February 2008.

The originally announced publication date of the fourth quarter 2007 report was 28 February 2008.