No. 35/2008  | 19-05-2008

Draft resolutions to be presented to the EGM of PKN ORLEN S.A. as of 13 June 2008

Polski Koncern Naftowy ORLEN S.A. hereby announces the draft resolutions to be presented to the Extraordinary General Meeting of Shareholders of Polski Koncern Naftowy ORLEN S.A. as of 13 June 2008.