​UNIPETROL, a.s. (“Unipetrol”) informs that on 7 September 2018 the Supervisory Board of Unipetrol elected Mr. Przemysław Wacławski to the office of a Member of the Board of Directors of Unipetrol, a.s. with effect from 1 October 2018.

As of 1 October 2018, Unipetrol Board of Directors will consist of:

• Mr. Krzysztof Zdziarski, Chairman
• Mr. Mirosław Kastelik, Vice-Chairman
• Mr. Tomasz Wiatrak, Vice-Chairman
• Mr. Tomáš Herink, Member
• Mr. Maciej Andrzej Libiszewski, Member
• Ms. Katarzyna Woś, Member
• Mr. Przemysław Wacławski, Member

Professional career of a newly elected Board member:

Mr. Przemysław Wacławski

Professional experience:

02.2013 - present                     Tele-Fonika Kable S.A. – Controlling dept. director

03.2014 - present                     Tele-Fonika Kable S.A. – board member of Tele-Fonika Kable group’s foreign entities; 
                                                 Tele-Fonika Kable Central Europe GmbH (Germany) – 03.2014 – member of the Board of Directors,
                                                 03.2015 - Chairman of the Board of Directors;
                                                 Copper Cable Company Ltd. (Great Britain) –member of the Board of Directors
                                                 TF Kable Fabrika Kablova Zajecar d.o.o. (Serbia) –member of the Board of Directors responsible for finance
                                                 TF Cable Americas (USA) –member of the Board of Directors;
                                                 UAB TELE-FONIKA Baltic (Latvia) – proxy to the Board of Directors
                                                 TELE-FONIKA France SA (France) – 03.2014 – 07.2015 Chairman of the Board of Directors,
                                                  08. 2015 – 05.2016 Chief Executive Officer, 06.2016 – 07.2017 Liquidator;
                                                  TELE-FONIKA Kabely CZ s.r.o. (ČR) – 03.2014 – 11.2016 member of the Board of Directors
                                                  TOW TF Kable (Ukraine) –member of the Board of Directors

2011 - 2013                               TF Kable Fabrika Kablova Zajecar d.o.o. (Serbia) –member of the Board of Directors, responsible for 
                                                  finance    

2006 - 2008                               Tele-Fonika Kable S.A. – Controlling dept. director, Balkan markets investment, sales & development 
                                                  director     
2002 - 2006                               Ernst&Young Audit Sp. z o.o.

Education:   

1997 - 2002                               AGH University of Science and Technology in Krakow, Faculty of Management - Financial Management 
                                                  of Enterprises

09.2001  - 12.2001                   North Karelia Polytechnic (Finland) – International Business

In Prague, 7 September 2018
UNIPETROL, a.s.
Regulatory announcement No. 35/2018

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