The Ordinary General Meeting of UNIPETROL, a.s. (the " Company") held on 24 June 2009 decided pursuant to item 9 of the agenda on distribution of the Company's profit for 2008.

The profit of the Company stated in the Company's ordinary non-consolidated financial statements as of 31 December 2008 amounting to CZK 4,428,147,324.84 shall be distributed in accordance with Article 26 (1) of the Company's Articles of Association into the contingency fund amounting to CZK 221,407,366.24 and to account of unallocated profit from previous years amounting to CZK 4,206,739,958.60.

In Prague, 24 June 2009
UNIPETROL, a.s.
Reg. Announc. No. 19/2009