UNIPETROL : Resolution of the 2018 Ordinary General Meeting

​By decision of the General Meeting of UNIPETROL, a.s., held on 28 June 2018, under item 12 of the agenda, pursuant to 8.2. t) of the Articles of Association of UNIPETROL, a.s. following persons were appointed to the office of Audit Committee member and hold the office of member of Audit Committee:

• Mr. Robert Jasiński, member of UNIPETROL, a.s. Audit Committee
• Mr. Stanisław Wacław Urban, member of UNIPETROL, a.s. Audit Committee

Professional careers of newly appointed members of the Audit Committee:

Mr. Robert Jasiński

Professional experience:

2008 - present Polski Koncern Naftowy ORLEN S.A., Business Controlling director
2006 - 2008 Telekomunikacyjna Polska (TP) Group - Adviser to a member of the Board of Directors/
Controller of the following areas: network, network development, IT, IT development, billing
Inter-operators billing, technology strategy, business and development centre
2001 - 2005 Netia S.A. - Finance Deputy Vice-President of Finance, Finance Director/member of Uninet
Sp. z o.o.Board of Directors

1996 - 2001 Uninet Sp. z o.o. Group with foreign capital MOTOROLA International
Development Corporation a Netia S.A. - Finance Director/member of Board of Directors
1994 - 1996 Price Waterhouse Sp. z o.o. - consultant/senior consultant

Education:

1989 - 1994 University of Łódź‎ (magister degree) - Economic and IT cybernetics
1993 - 1994 University of Łódź‎ (postgraduate degree) - marketing
1993 - 1993 Univerzity of Nijmegen and HEAO Arnhem (TEMPUS HERE (Higher Education and Regional Economy))
- regional economy a marketing
Certificates:

ACCA (Association of Charted Certified Accountants)
CGMA (Chartered Global Management Accountant)
CIMA (Chartered Institute of Management Accountants)

Mr. Stanisław Wacław Urban

Professional experience:

2010 - 2011 President/Liquidator - Europower Sp. z o.o.
2009 - 2010 Senior consultant - Pareto Management Solutions Sp. z o.o.
2001 - 2009 Accounting and Financial Reporting Director, and Deputy Chief Financial Officer -Telekomunikacja Polska S.A.;
2001 Corporate Controller - Telekomunikacja Polska S.A.
1991 - 2001 Chief Financial Officer - Thomson Polkolor Sp.z.o.o.
1989 - 1991 Controller & Treasurer - Howington Northern, Inc.
1974 - 1989 Office Managing Director/Auditor - Coopers & Lybrand

Education:

Walsh College, Troy, Michigan - Master of Science in Taxation
Wayne State University, Detroit, Michigan - MBA - Accounting
University of Michigan, Ann Arbor, Michigan - BA, Soviet and East European Studies
CPA - Certified Public Accountant
CIMA - member of the Chartered Institute of Management Accountants
CGMA - Chartered Global Management Accountant

In Prague, 29 June 2018
UNIPETROL, a.s.
Regulatory announcement No. 23/2018

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