Decision of the Ordinary General Meeting regarding the allocation of profit for 2010

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN", “Company”) announces that the Ordinary General Meeting of Shareholders of PKN ORLEN as of 29 June, having previously examined the motion of the Management Board, decided to allocate the total Company’s profit for 2010 in the amount of PLN 2,357,127,065.35 to the Company’s supplementary capital.