Reg. Announc. No. 06/2009

On today's meeting of the Supervisory board of UNIPETROL, a.s. ("SB"), Mr. Marek Serafin resigned from the position of the member of SB and Mr. Arkadiusz Kawecki was coopted a new SB member. Afterwards, Mr. Marek Serafin was elected a new member and vice-chairman of the Board of Directors of UNIPETROL, a.s.

In Prague, on 13 February 2009

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