On June 22, 2006 the Supervisory Board, in accordance with art. 20 section 3, subsection f) of the company’s Articles of Association unanimously recalled Mr Frederik J. Emich from the position of a member of the Board of Directors of UNIPETROL, a.s. The Supervisory Board, in accordance with art. 20, section 3, subsection f) of the company’s Articles of Association elected Ing. Ivan Ottis for the position of a member of the Board of Directors of UNIPETROL, a.s.At the same meeting the Supervisory Board, in accordance with article 21 section 4 of the company’s Articles of Association discussed and acknowledged resignation of Prof. Ing. Vlastimil Růžička and Doc. Ing. Miroslav Grégr from the position of members of the Supervisory Board of UNIPETROL, a.s. Their function as members of the Supervisory Board terminates on June 22, 2006.
The Supervisory Board, in accordance with § 200, section 3 and § 194, section 2 of the Commercial Code and art. 21, section 5 of the company’s Articles of Association elected Mr Czesław Adam Bugaj and Mr Rafał Zbigniew Kapler to act as substitute members of the Board of Directors for the time period until the company’s next General Meeting.