Shareholders with at least 5% of total votes at EGM held on 13 June 2008

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") discloses the list of shareholders who had a right to exercise at least 5% of total votes at the Extraordinary General Meeting of Shareholders of PKN ORLEN which was originally called on 13 June 2008 (“EGM”).