Convening of the Ordinary Shareholders Meeting of PKN ORLEN shareholders to be held on 30 June 2009

Polski Koncern Naftowy ORLEN Spolka Akcyjna in line with Article 399 §1 and Article 395 §1 and §2 of the Code of Commercial Companies and in line with §7 item 3 of the Company’s Articles of Association, convenes the Ordinary Shareholders Meeting of PKN ORLEN, to be held on 30 June 2009, at 11:00 CET in Plock (Poland) at the following address: Dom Technika, ul. Kazimierza Wielkiego 41.

Please find attached detailed information with proposals of amendments to the Company’s Articles of Association, which will be presented during the Ordinary Shareholders Meeting.