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Information from General Meeting

26-06-2008  

Decision on approval to report of Board of Directors on company's business activities and state of its property for 2007.

The Ordinary General Meeting of UNIPETROL, a.s. (the "Company") held on 26 June 2008 approved pursuant to item 6 of the agenda the Report of the Board of Directors on Company's Business Activities and State of Its Property for 2007.

In Prague, on 26 June 2008

The Board of Directors of UNIPETROL, a.s.

Reg. Announc. No. 009/2008

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