Mr. Dariusz Jacek Krawiec has been appointed for the position of the Vice President of PKN ORLEN Management Board

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”, “Company”), announces that the Supervisory Board of PKN ORLEN, following its meeting on 15 May 2008, has appointed Mr. Dariusz Jacek Krawiec to the position of the Vice President of the Management Board of PKN ORLEN, for the common, 3-year term of office of the Company’s Management Board, that starts on the day coming after the day of termination of the current common term of office of the Company’s Management Board.

Mr. Dariusz Jacek Krawiec
EDUCATION
In 1992 Graduated from the Poznan University of Economics, faculty Economics and Organisation of the Foreign Trade.

PROFESSIONAL CAREER:
In 1992 Bank PEKAO S.A.
In 1993 Ernst & Young S.A., Consultant in the Management Consulting Department
In 1993 – 1997 Price Waterhouse Sp. z o.o., assistant, senior assistant, manager assistant and Manager in Corporate Finance Department
In 1997-2002 Nomura International plc Londyn – Investment Banking, responsible for the Polish market
In 1998 – 2000 Impexmetal S.A., President of the Management Board and General Director
In 2002 Elektrim S.A., President of the Management Board
From 2006 till 25 March 2008, Action S.A., President of the Management Board

Mr. Dariusz Jacek Krawiec was the Chairman of the Supervisory Boards of the following companies: Huta Aluminium “Konin” S.A., Metalexfrance S.A. Paryż, S and I S.A. Lozanna, cemarket.com S.A. and the Member of the Supervisory Boards of the following companies: Impexmetal S.A., Elektrim S.A., PTC Sp. z o.o. (ERA GSM), Elektrim Telekomunikacja Sp. z o.o., Elektrim Magadex S.A., Elektrim Volt S.A. and PTE AIG.

Mr. Dariusz Jacek Krawiec has declared that upon joining the Management Board of PKN ORLEN as its Vice President, he will not be involved in any activity that competes with PKN ORLEN; will not be a partner of any competing company; and will not be a member of any board of a competing incorporated company.

Mr. Dariusz Jacek Krawiec is not on the List of Insolvent Debtors kept on record on the National Court Register Act.

This announcement has been prepared pursuant to par. 5 section 1 subsection 22, and § 28 of the Regulation of the Minister of Finance dated 19 October, 2005 on current and periodic information to be published by issuers of securities (Journal of Laws No. 209, item 1744).