of UNIPETROL, a.s.,

with its registered address at Prague 1, Klimentská 10, Zip Code: 110 05,
registered in the Commercial Register maintained by the Municipal Court in Prague
Section B, entry no. 3020
IČ (company reg. no): 61672190 (the "Company"),
hereby in accordance with Section 181(1) and (2) of the Commercial Code

c a l l s,

at the request of a shareholder having shares whose aggregate nominal value exceeds 3% of the Company's registered capital, an

EXTRAORDINARY GENERAL MEETING

(the "General Meeting"),
to be held on September 29, 2006 at 9.00 a.m.,
in the large room, of the Žofín Palace, Praha – Staré Město, Slovanský ostrov 226, Zip code: 110 00,
with the following agenda:

Opening of the General Meeting;Approval of the Rules of Procedure and the Voting Rules of the General Meeting;Election of the bodies of the General Meeting;Amendment to the Company's Articles of Association in the manner that in Article 12 (2) of the Company's Articles of Association, a new subclause zc) shall be inserted to read as follows: " Approval of strategic goals and basic targets of the long-term business plan and any amendments thereto";Discussion and approval of the 2005 Annual Report including, without limitation, discussion of information on the expected developments in the Company's operations in 2006, and of the related issue of transferring the Company's interests in KAUČUK, a.s. and SPOLANA a.s. to third parties;  Removal of Mr. Prof. Ing. Miloslav Suchánek from his position as a member of the Supervisory Board, and the election of Mr. Mgr. Vlastimil Janeček to the position as a member of the Supervisory Board; andClosing of the General Meeting.

Shareholder attendance check-in will commence on 29.9.2006 from 8.00 a.m. at the venue of the General Meeting. Shareholders and their proxies – if individuals – shall establish their identity by producing their valid identity cards; members of statutory bodies of shareholders – if legal entities – shall also establish their identity by producing officially certified excerpts from the Commercial Register not older than three months prior to the date for which the General Meeting is called. On checking in, each proxy of a shareholder shall provide a written power-of-attorney granted by the applicable shareholder and showing the scope of such proxy's authority to represent the applicable shareholder at the General Meeting.

In case of a power-of-attorney granted to a proxy – legal entity, each such proxy shall also provide an officially certified excerpt from the Commercial Register including, as appropriate, a written power-of-attorney evidencing the authority to act on such legal entity's behalf. Any such powers-of-attorney and excerpts from the Commercial Register shall be given by the applicable persons to the Company. Individuals acting on behalf of administrators registered in the records of the Securities Center shall establish their identity by producing their valid identity cards and documents certifying their authority to so act.

The right to attend the General Meeting shall pertain to each shareholder or administrator appearing on a statement from the Register of Security Issuers in respect of securities maintained by the Securities Center for the Company as of the decisive-date, i.e., as of 22.9.2006.

Shareholders may examine the draft amendments to the Articles of Association at the Company's registered office beginning with the publication of the notice of calling the General Meeting, on business days from 9.00 a.m. to 12.00 a.m. Each shareholder may, at its own cost and risk, request the delivery of a copy of the draft of amendments of the Articles of Association.

The Board of Directors of UNIPETROL, a.s.​