UNIPETROL, a.s. (“Unipetrol”) informs that on 13 January 2016, the Supervisory Board of Unipetrol re-elected Mr. Mirosław Kastelik to office of Member of the Board of Directors of Unipetrol with effect as of 6 February 2016.
From 6 February 2016, Members of the Board of Directors of Unipetrol will be:
• Mr. Marek Świtajewski, Chairman
• Mr. Piotr Wielowieyski, Vice-Chairman
• Mr. Andrzej Kozłowski,
• Mr. Mirosław Kastelik,
• Mr. Łukasz Piotrowski,
• Mr. Martin Durčák.
In Prague, 13 January 2016
UNIPETROL, a.s.
Regulatory announcement No. 1/2016