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. Dariusz Jacek Krawiec
• Mr. Sławomir Robert Jędrzejczyk
• Mr. Piotr Kearney

in both cases with effect from 30 June 2011. 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. Dariusz Jacek Krawiec:

2008 - present              PKN Orlen – President of the Management Board and CEO
2006 - 2008                  Action – President of the Management Board
2002                             Elektrim – President of the Management Board
1998 - 2002                  Impexmetal – President of the Management Board and General Director
1997 - 2002                  Nomura International plc London – Investment Banking, responsible for the Polish market
1993 - 1997                  Price Waterhouse Coopers, working his way up to the post of Manager in

Corporate Finance Department

Professional career of Mr. Sławomir Robert Jędrzejczyk:

2008 - present              PKN Orlen - member of the Management Board, responsible for finance and CFO
2005 - 2008                  Telekomunikacja Polska Group – President of the Management Board, General Director
2002 - 2003                  ORFE Group's Financial Director, Member of the Management Board of Cefarm Slaski

(subsidiary of ORFE)

1997 - 2002                  Impexmetal – member of the Management Board and Financial Director Chairman and member of the Supervisory Board of its subsidiaries in Poland, Europe, Singapore and the USA

Professional career of Mr. Piotr Kearney:

2000 - present              PKN Orlen – Deputy Director for Capital Investments, subsequently Strategy and Development Executive Director and Director of Mergers and Acquisitions Department
1997 - 2000                  Nafta Polska – adviser in the Financial Policy Department, subsequently Deputy Director for Restructuring and Privatization Department
1995 - 1996                  Rafineria Gdansk – Development Finance Manager

In Prague, 30 June 2011
UNIPETROL, a.s.

Reg. Announc. No. 16/2010