​UNIPETROL, a.s. ('Unipetrol') wishes to inform that on 8 November2017, the Supervisory Board of Unipetrol appointed Mr. Rafał Warpechowski to office of substitute member of the Supervisory Board of Unipetrol. On the same date, Mr. Krystian Pater was elected as the Vice-Chairman of the Supervisory Board of Unipetrol

From November 8, 2017, Members of the Supervisory Board of Unipetrol will be:

· Mr. WojciechJasiński, Chairman · Mr. Ivan Kočárník, Vice-Chairman · Mr. KrystianPater, Vice-Chairman · Mr. Grazyna Baka · Mr. Zdeněk Černý · Mr. Jacek Kosuniak · Mr. Zbigniew Leszczyński · Mr. Rafał Pasieka

· Mr. Rafał Warpechowski

Professional careers of newly elected member of the Supervisory Board

Mr. Rafał Warpechowski

Professional experience:

2008 - present PKN ORLEN S.A. - Group Planning and Reporting - Executive Director

2003 - 2008 TELEKOMUNlKACJA POLSKA S.A. - Group Accounting & Financial - Reporting Division Director



1998 - 2003 IMPEXMETAL S.A. - Group Planning and Reporting - Financial Director

1996 - 1998 PRICEWATERHOUSE - Audit & Business Advisory Services (senior consultant)

Education:

1995 - 1996 Warsaw University of Technology Business School/London Business School - MBA programme

1990 - 1995 Warsaw University of Technology - Civil Engineering Department

2011 ACCA qualified

In Prague, November 8, 2017

UNIPETROL, a.s.

Regulatory announcement No. 31/2017

Unipetrol a.s. published this content on 08 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 November 2017 17:41:00 UTC.

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