Agreement between AB ORLEN Lietuva and TRAFIGURA BEHEER B.V. Amsterdam

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”) announces that on 16 December 2009 AB ORLEN Lietuva and TRAFIGURA BEHEER B.V. Amsterdam, headquartered in Amsterdam („TRAFIGURA BEHEER B.V. Amsterdam”) signed an annual agreement for sales of gasoline by sea.

Under the terms of the agreement AB ORLEN Lietuva will sell gasoline to TRAFIGURA BEHEER B.V. Amsterdam in 2010.

The estimated net value of the agreement amounts to approximately USD 586 million (i.e. PLN 1 693 million based on the average USD/PLN exchange rate as of 16 December 2009, stated by National Bank of Poland).

PKN ORLEN owns 100% shares in AB ORLEN Lietuva.

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 and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state” the abovementioned agreement constitutes a “significant agreement” due to the fact that its value exceeds 10% of PKN ORLEN’s equity.