Structure of ORLEN Group

We manage and supervise ORLEN Group companies which are divided into several divisions and business segments.

As at the end of 2008, PKN ORLEN had direct shareholdings in 58 commercial companies, including:

• 34 subsidiaries (a shareholding of over 50%);
• 2 co-related companies (a shareholding of 50%);
• 2 affiliated companies (shareholding of between 20% and 50%);
• 20 minority companies (shareholding below 20% and companies in liquidation or bankruptcy.
   

Direct affiliates of PKN ORLEN SA as of 31.12.2008