Changes to the PKN ORLEN Supervisory Board

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN") hereby informs that today the Management Board of PKN ORLEN has been informed of death of Mr. Grzegorz Michniewicz – the Member of the PKN ORLEN Supervisory Board.

See also: regulatory announcement no 43/2008 dated 6 June 2008.