The Ordinary General Meeting of UNIPETROL, a.s. (the " Company") held on 18 June 2010 decided pursuant to item 12 of the agenda on election of the following persons into the position of member of the Company's Supervisory Board:

• Mr. Krystian Pater
• Mr. Zdeněk Černý

in both cases with effect from 29 June 2010. From this date, the composition of the Company's Supervisory Board shall be as follows:

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

Curricula vitae of reelected Supervisory Board members

Professional career of Mr. Krystian Pater:

2010 – present              Europia, member of the Board of Directors

2009 – 2010                  AB ORLEN Lietuva, CEO, Chairman of the Board of Directors

2007 – present              UNIPETROL, a.s., member of the Supervisory Board

2007 – present              PKN ORLEN SA, member of the Board of Directors for refinery segment

2006 – present              CONCAWE, member of the Board of Directors

2006 – present              AB ORLEN Lietuva, member of the Board of Directors

2006 – 2007                  PKN ORLEN SA, executive director for refinery production

2003 – 2005                  PKN ORLEN SA, chief engineer for technology

1998 – 2002                  PKN ORLEN SA, supervisor of the production manager's office

1993 – 1998                  Petrochemia Płock SA, technologist

Professional career of Mr. Zdeněk Černý:

2010 – present              ČEZ Energetické služby, s.r.o., member of the supervisory board

2007 – present              Česká rafinérská, a.s., Chairman of the Board of Directors

2007 – present              UNIPETROL, a.s., member of the supervisory board

2004 – present              Trade Union association ECHO (Power and Chemical industries), Chairman

1997 – 2004                  Czech Trade Unions in Chemical Industry, Chairman

1990 – 1997                  Czech Trade Unions in Chemical Industry, gradually the head of the chairman's secretariat, executive secretary, head of legislative - legal department

1975 – 1989                  Railway transport sector, gradually technology engineer, R&D department, inventions and improvements, investments

1973 – 1975                  Průmstav Kolín (civil service)

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

Reg. Announc. No. 14/2010