The full text of resolutions passed by OGM as of 25 June 2010

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") announces the full text of resolutions passed by the Ordinary General Meeting of Shareholders of PKN ORLEN as of 25 June 2010, together with attachment including the unified text of the Company’s Articles of Association and information, at every resolution, regarding the number of shares of which given valid votes and also percentage share of these shares in the share capital, the total number of valid shares, including votes in favour, against and abstained at every resolution.