Agreements concluded between ORLEN PetroCentrum and ORLEN PetroTank

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”) hereby informs that on 15 May 2009 ORLEN PetroCentrum Sp. z o.o. („ORLEN PetroCentrum”) signed an amendment to the agreement dated 31 December 2008 concluded with ORLEN PetroTank Sp. z o.o. („ORLEN PetroTank”).

On the base of the agreement ORLEN PetroCentrum will sell gasoline and diesel oil to ORLEN PetroTank from 1 January 2009 to 31 December 2009. The total estimated net value of the agreement on the day of the signed amendment amounts to approximately PLN 1 015 979 142 (gross value: PLN 1 239 494 553 PLN).

The total estimated net value of the agreements concluded between ORLEN PetroCentrum and ORLEN PetroTank in the last 12 months amount to approximately PLN 1 425 604 795 (gross value: PLN 1 739 237 850).

PKN ORLEN owns 100% of the registered capital of ORLEN PetroCentrum and 100% of the registered capital of ORLEN PetroTank.

In accordance with the “Regulation of the Minister of Finance, dated 19 February 2009, on current and periodic information to be published by issuers of securities” the agreements constitute a “significant agreement” due to the fact that their value within the termination period exceeds 10% of PKN ORLEN’s equity.