Agenda for the Extraordinary General Meeting of PKN ORLEN as of 13 June 2008

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN", “Company”), with reference to the motion of the shareholder the State Treasury, inline with Article 399 item 1 and Article 400 item 1 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 13 June 2008. The Meeting shall commence at 11.00 CET in Plock (Poland) at the following address: Centrum Edukacji – Grupa ORLEN ul. Kobylińskiego 25.

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 5 June 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 regarding the issues on the Agenda, including the draft resolutions of the General Meeting, will be distributed at least 14 days before the Meeting at the Company’s headquarters in Plock, 7 Chemikow St., and in Warsaw, Chlodna 51 St. at the PKN ORLEN reception desk from 8 am till 4 pm.

The list of shareholders entitled to participate in the Meeting will be made available at the reception desk at the Company's headquarters in Plock, 7 Chemikow St. and in Warsaw, Chlodna 51 St. at the PKN ORLEN reception desk, for three business days before the Meeting.

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

The PKN ORLEN Management Board announces that detailed information regarding the Extraordinary General Meeting, as well as materials relating to the Meting, are available on the PKN ORLEN website: www.orlen.pl.