Mr. Pawel Bialek in PKN ORLEN Supervisory Board

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN", “Company”) announces that the PKN ORLEN Ordinary General Meeting of Shareholders on 30 May 2012 appointed to the Supervisory Board Mr. Pawel Bialek.

Mr. Pawel Bialek

Education and qualifications:
1985 - 1991  Masters Degree Studies at the Jagiellonian University, archaeology,
1994 Post-graduate Studies at the University of Economics in Krakow, School of Entrepreneurship and Management „Rationalisation of Control Services Activities”,
2004   Warsaw School of Economics – „Banking Studies”,

Professional career:
04.2012 - present Ministry of Treasury, Counsellor to the Minister
12.2007 - 04.2012 ABW (Internal Security Agency), Deputy Head of the ABW
08.2007 - 11.2007 Agencja Rozwoju Mazowsza S.A. (Mazovia Development Agency Plc.), Adviser
04.2007 - 11.2007 PTC sp. z o.o. - commission contract
12.1991 - 01.2007 UOP (Office for State Protection)/ABW (Internal Security Agency), Deputy Director, Department for Combating Corruption and Organised Crime
1989-1991  business activity (in the form of a limited liability company)

In addition:
1999-2005  Member of the Supervisory Board of the State Treasury company Cenzin sp. z o.o.
04.2012 - present Member of the Supervisory Board of KGHM Polska Miedz S.A.

Mr. Pawel Bialek is not involved in any activity competitive with PKN ORLEN and he is not partner of any competitive company. Mr. Pawel Bialek is not member of any board of a competitive capital company and he is not on the list of insolvent debtors kept on record on the National Court Register Act.