Transaction of purchase of PKN ORLEN shares concluded in 2008 by the Member of the PKN ORLEN Management Board

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN") hereby informs that it received notice from the person, who was the member of the PKN ORLEN Management Board in 2008. The notice contains information about purchase of 1 PKN ORLEN share by this person in May 2008, with the purchase price amounted to PLN 40. The transaction was concluded during common stock exchange session on the regulated market on the Warsaw Stock Exchange.