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

Unipetrol a.s. issued this content on 2016-01-13 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-13 15:48:10 UTC

Original Document: http://www.unipetrol.cz/en/investorrelations/regulatoryannouncements/Pages/Re-election-of-Member-of-the-Board-of-Directors.aspx