An Extraordinary Shareholders' General Meeting of UNIPETROL, a.s., with its registered address Klimentská 10, Prague 1, PSČ (Zip Code): 110 05, IČ (Company Reg. No.): 61672190, convened pursuant to the provisions of Sections 181(1) and (2) of the Commercial Code at the request of a minority shareholder of UNIPETROL, a.s. - Polski Koncern Naftowy ORLEN Spółka Akcyjna, IČ: 610188201, with its registered address at ul. Chemików 7, 09-411 Płock, Poland, was held on December 13, 2006.With respect to the resolutions adopted by the Extraordinary Shareholders' General Meeting, UNIPETROL, a.s. hereby announces in accordance with the provision of Section 120 of the Capital Market Act following:
- The Extraordinary Shareholders' General Meeting of UNIPETROL, a.s. decided on election of Mr. Czesław A. Bugaj and Mr. Rafał Kapler to the position of a member of the Supervisory Board of UNIPETROL, a.s.