ING OFE decreased its share in the total number of votes at PKN ORLEN`s General Meeting below 5%

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") hereby announces that on 23 November 2010 it received a notice that ING Otwarty Fundusz Emerytalny („Fund”), through the disposal of PKN ORLEN shares in transactions on the Warsaw Stack Exchange, settled on 18 November 2010, decreased its share in the total number of votes at PKN ORLEN’s General Meeting below 5%.

Before the sale of PKN ORLEN shares, the Fund held 21 496 722 of PKN ORLEN shares representing 5,03% of registered capital of PKN ORLEN, with 21 496 722 of votes at the PKN ORLEN General Meeting attached to these shares, representing 5,03% of the total votes.

As on 23 November 2010 the Fund holds 21 234 582 PKN ORLEN shares, representing 4,96% of registered capital of PKN ORLEN. The shares of PKN ORLEN, which are owned by Fund, entitle to 21 234 582 votes on PKN ORLEN General Meeting, representing 4,96% of the total votes.