On today's meeting of the supervisory board of UNIPETROL, a.s. ("SB") Mr. Wojciech Ostrowski resigned from the position of Vice-Chairman of the Board of Directors and CFO of UNIPETROL, a.s., effective as of 1 October 2010.

As a new member of the Board of Directors and CFO of UNIPETROL, a.s. SB elected Mr. Mariusz Kędra, effective as of 1 October 2010.

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

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

Professional career of Mr.Mariusz Kędra:

Mr. Mariusz Kędra has joined UNIPETROL, a.s. as a Director for Financial Administration in July 2010.

2008 – 2010                Operation Director and Member of the Board of Directors, Lafarge Kruszywa i Beton Sp. z o.o., Poland
2004 – 2008                Member of the Board of Directors responsible for Finance and Development, Lafarge Aggregates Ltd., Ukraine
2002 – 2004                Senior Financial Controller Procurist, Lafarge Polska S.A., Poland
1999 – 2002                Administration Manager in Lafarge Polska S.A., Poland

Education:

1990 – 1995                Academy of Economics in Katowice, master's degree in Controlling in Management

In Prague, 24 September 2010
UNIPETROL, a.s.

Reg. Announc. No. 22/2010