No. 195/2009  | 30-12-2009

PKN ORLEN has signed the agreement for sale of fuels with SHELL Polska

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”) hereby informs that on 30 December 2009 it signed a one-year agreement with SHELL Polska Sp. z o.o. (“SHELL Polska”). The agreement was signed for the sale by PKN ORLEN of gasoline and diesel oil to SHELL Polska for the period 1 January 2010 to 31 December 2010.
The total estimated net value of the agreement amounts to PLN 3 175 316 950.

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 constitute a “significant agreement” due to the fact that it total value exceeds 10% of PKN ORLEN’s equity.