Poland-based refined petrochemical products retailer PKN Orlen has announced that Jerzy Woznicki will resign from his position as a member of the supervisory board, with effect from November 30, 2007.

Mr Woznicki indicated that the reason for his resignation is an overload of duties.

Mr Woznicki was appointed as an independent member of the PKN Orlen supervisory board on May 31, 2007. He also held the positions of vice chairman of the PKN Orlen supervisory board, chairman of the PKN Orlen supervisory board corporate governance committee, and member of the PKN Orlen supervisory board audit committee.