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

RESOLUTION No 27
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 Ireneusz Wesolowski in the financial
year 2004; the member of the Supervisory Board in the period from August 5, 2004 to
December 31, 2004.
The resolution takes immediate effect.
The resolution was passed in a secret ballot.
§ 2