The Extraordinary General Meeting of UNIPETROL, a.s. (the " Company") held on 10 December 2009 decided pursuant to item 8 of the agenda on election of the following persons into the position of member of the Company's Supervisory Board:

• Mr. Rafał Sekuła

Current composition of the Company's Supervisory Board is as follows:

• Mr. Dariusz Jacek Krawiec, Chairman
• Mr. Ivan Kočárník, Vice-Chairman
• Mr. Sławomir Robert Jędrzejczyk, Vice-Chairman
• Mr. Andrzej Jerzy Kozłowski
• Mr. Piotr Kearney
• Mr. Krystian Pater
• Mr. Zdeněk Černý
• Mr. Bogdan Dzudzewicz
• Mr. Rafał Sekuła

Curriculum vitae of new Supervisory Board member

Professional career of Mr. Rafał Sekuła:

He has joined PKN ORLEN, SA as an Executive HR Director in September 2009

2006 – 8/2009             HR Director, TP Emitel (terrestrial radio and TV network operator)

2002 – 2006                Head Employee Care Department, TP Emitel

2000 – 2002                Specialist in the Employee Care Department, TP Emitel

1997 – 2000                Organization and Management Department, Telekomunikacja Polska SA

In Prague, 10 December 2009
UNIPETROL, a.s.

Reg. Announc. No. 36/2009