Andrzej Kozlowski

The Group's principal activity is the provision of information technology services and equipment, including the design, installation and implementation of software. It delivers comprehensive information technology solutions to large companies and government entities in Poland. The Group also provides financial services to related and non-related companies. It is active mostly in the Polish market. It has got a number of subsidiaries in Poland and one in Slovakia.

Orlen Unipetrol AS engages in the oil refining and manufacture of chemicals, fertilizers and synthetic rubber. It operates through the Downstream and Retail segments. The Downstream segment involves in the refinery and petro chemistry. The Retail segment includes distribution of fuel. The company was founded on December 27, 1994 and is headquartered in Prague, Czech Republic.

ORLEN Lietuva AB refines, markets, and distributes petroleum products. Its activities include oil refining, pipeline and marine terminal operations, marketing, and logistics of refined products. The firm markets products in the Lithuanian, Latvian, and Estonian markets through Mazeikiu Nafta Trading House. The company was founded on March 28, 1995 and is headquartered in Mazeikiai, Lithuania.

EmiTel SA operates terrestrial radio and television broadcast infrastructure. It offers infrastructure leasing, designing, and installation of radio diffusion and radio communications systems with related technical consulting, as well as leasing infrastructure to broadcasters and operators. The company was founded on November 20, 2001 and is headquartered in Warsaw, Poland.

Avanti Consulting Group, Inc. is a solutions driven consulting firm that works with individuals, businesses and non-profit organizations. It offers government relations, marketing and communications, public relations and business development services to a range of clients in diverse sectors such as education, energy, retail, film and real estate. The company is headquartered in Pittsburgh, PA.

ORLEN Upstream Canada Ltd. engages in the exploration, development and production of petroleum and natural gas. It holds interest in Kaybob Dunvegan and Lochend Cardium. The company was founded in 1999 and is headquartered in Calgary, Canada.