On today's meeting of the supervisory board of UNIPETROL, a.s. ("SB") Mr. Wojciech Ostrowski was re-elected as a member of the Board of Directors.

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

• Mr. Piotr Chełmiński, Chairman
• Mr. Marek Serafin, Vice-Chairman
• Mr. Wojciech Ostrowski, Vice-Chairman
• Mr. Martin Durčák
• Mr. Ivan Ottis
• Mr. Artur Paździor

Professional career of Mr. Wojciech Ostrowski:

Mr. Wojciech Ostrowski has joined UNIPETROL, a.s. as a Chief Financial Officer in June 2007.

2008 – present          UNIPETROL RPA, s.r.o., Executive
2007 – present          UNIPETROL, a.s., Member and Vice-Chairman of the Board of Directors
2007 – present          UNIPETROL, a.s., Chief Financial Officer
2007 – present          UNIPETROL SERVICES, s.r.o., Executive
2006 – 2007              AB Orlen Lietuva, Deputy Director
1994 – 2006              Petrochemia Plock S.A. (presently PKN Orlen), Head of the financial department and then Deputy director of the financial management office

Over the five preceding years, he worked as a member of the Supervisory Board at Orlen Petroprofit Sp. z o.o., Orlen Petrotank Sp. z o.o., Orlen Morena Sp. z o.o., and Orlen Petrocentrum Sp. z o.o., as well as the V ice-Chairman of the Supervisory Board at Wisla Plock S.A. He also holds the positions of the Chairman of the Supervisory Board at Petrowodkan Sp. z o.o. and Chairman of the Board of Directors at Orlen Holding Malta Ltd. and Orlen Insurance Ltd.

Education:

Warsaw School of Economics

In Prague, 18 June 2010
UNIPETROL, a.s.

Reg. Announc. No. 16/2009