Mr. Grzegorz Michniewicz appointed to the PKN ORLEN Supervisory Board

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN", “Company”) announces that the PKN ORLEN Ordinary General Meeting of Shareholders on 6 June 2008 appointed Mr. Grzegorz Michniewicz to the Supervisory Board.

Mr. Grzegorz Michniewicz graduated from the Faculty of Law and Administration at Warsaw University. He also graduated in Post Diploma Studies on European Integration and International Safety at the Military University of Technology.
Mr. Michniewicz is experienced in administration work: in 1989 – 1998 he worked at the Chancellery of the Senate, from 1998 at the Chancellery of the Prime Minister, firstly as Director of the General Director Office, and in the years 1999 – 2007 as Security Office Director, Secret Information Security Attorney, Data Administrator - dealt among others with the security of secret information and personal data security. In years 2000 – 2001 he was the Secret Information Security Attorney at the Governmental Legislation Centre. He is a civil servant. He participated in domestic and foreign training and conferences regarding information security and international safety. He is an author of many publications on that subject. He is also an associate of several universities, where he deliveries lectures regarding information security. He possesses the highest security certificates – domestic, NATO and European Union. In 1998 he passed an exam for candidates for members of State Treasury companies. From 4 January 2008 he has been the General Director at the Chancellor of the Prime Minister.

Mr. Grzegorz Michniewicz submitted a written statement that he is not involved in any activity that competes with PKN ORLEN; is not a partner of any competing company; and is not a member of any board of a competing incorporated company.

Mr. Grzegorz Michniewicz also stated that he is not on the List of Insolvent Debtors kept on record by 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).