UNIPETROL, a.s. (“Unipetrol”) informs that on 21 December 2015 Mr. Dariusz Jacek Krawiec, Chairman 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. Krawiec's office of the member of Unipetrol Supervisory Board terminates one month after announcement of his resignation to Unipetrol, i.e. on 21 January 2016.
In Prague, 21 December 2015
UNIPETROL, a.s.
Regulatory Announcement No. 31/2015