UNIPETROL, a.s. (“Unipetrol”) informs that on 11 February 2016 Mr. Rafał Sekuła, Member of Supervisory Board of Unipetrol, submitted a letter of resignation from his office of member of the Supervisory Board of UNIPETROL, a.s.
In accordance with and pursuant to Section 59(5) of the Act no. 90/2012 Coll. Commercial Corporations Act, Mr. Sekuła's office of the member of Unipetrol Supervisory Board terminates one month after announcement of his resignation to Unipetrol, i.e. on 11 March 2016.
In Prague, 11 February 2016
UNIPETROL, a.s.
Regulatory Announcement No. 3/2016