RESOLUTION No 1 OF ORDINARY GENERAL ... - PKN Orlen

RESOLUTION No 21
OF
ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF
POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA
dated 29 June 2005
regarding approval of the performance
§ 1
Under art. 395 § 2 item 3 of the Code of Commercial Companies and § 7 item 7 point 2 of
the Company’s Articles of Association, the Ordinary General Meeting of Shareholders of
PKN ORLEN hereby approves the performance of Mr Jan Waga in the financial year 2004;
the member of the Supervisory Board in the period from January 1, 2004 to August 5, 2004.
The resolution takes immediate effect.
The resolution was passed in a secret ballot.
§ 2