Changes to the PKN ORLEN Supervisory Board

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN", “Company”) announces that the PKN ORLEN Extraordinary Meeting of Shareholders on 13 June 2008 dismissed from the Supervisory Board the following independent Members: Mr. Raimondo Eggink and Mr. Ryszard Stefanski.
At the same time the Extraordinary Meeting of Shareholders appointed to the Supervisory Board: Mr. Jaroslaw Roclawski and Ms. Angelina Sarota.

Mr. Jarosław Rocławski graduated from the Faculty of Social Science at Gdansk University. Mr. Rocławski is experienced in local-government and state administration and from 1995 to 1998 he worked at regional government of Gdansk voivodeship. From 1998 until 1999 he worked in the Ministry of Labour and Social Policy as advisor to the Minister, where he specialised in issues connected with State Fund for Rehabilitation of Disabled Persons activities. In 1999 until 2001 he was an adviser to the Minister of Interior and Administration. From 2001 until 2006 he was a plenipotentiary of president of a Sopot town for Secret Information Security. In 2006 he once again started working in Ministry of Interior and Administration and adopted a position of Director of Secret Information Security Bureau, he is also a member of department committee for adjudication the infringe of public finance discipline. Mr. Rocławski has security certification – domestic, NATO and EU. In 1999 he passed an exam for candidates for members of Supervisory Board in State Treasury companies.

Ms. Angelina Sarota graduated from the Faculty of Law and Administration Jagiellonian University in Krakow, Domestic School of Public Administration and post diploma studies in Strategic Management of Human Resources at the Leon Kozminski Academy of Entrepreneurship and Management. She is a civil servant. From 2001 to 2003 she worked in Process Deputy Department and in Restructuring and Public Help Department at the Ministry of the State Treasury. At the Ministry of Science and Information in 2003 she was a ministerial advisor at the Minister’s Office, from 2003 to 2005 she held the position of Director’s Deputy at the Department of Strategy and Science Development, in 2005 she was acting as the Law Director. From November 2005 she is a director of the Law Department at the Chancellor of the Prime Minister. She has passed an exam for the member of supervisory boards of companies with the share of the State Treasury. She was a member of supervisory boards of the following companies: Cerg limited company in Gliwice, Chemar limited company in Kielce, Vice Chairman of the Supervisory Board of the Warsaw Technology Park S.A. Currently she holds the position of the Chairman of the Supervisory Board of PKS Zawiercie S.A.

Newly elected members of the Supervisory Board are not involved in any activity competitive with PKN ORLEN and are not partners of any competitive company. They are not members of any board of a competitive capital company and are 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 21 and 22, and § 27 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).