An extraordinary 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. - GOLDENFRAZIL LIMITED, with its registered address at Themistokli Dervi, 48, Centennial Building, 7th floor, Flat/Office 701, P.C. 1066, Nicosia, Cyprus, identification number HE 169282, was held on September 29, 2006.With respect to the resolutions adopted by the extraordinary General Meeting, UNIPETROL, a.s. hereby notifies in accordance with the provision of Section 120 of the Capital Markets Act as follows.
- The resolution with respect to the proposed item of the agenda of the extraordinary General Meeting of UNIPETROL, a.s. – amendment to the company's Statutes by inserting, in Section 12(2) of the company's Statutes, the following subsection zc) „ approval of strategic objectives and of the main tasks of the long-term business plan, as well as amendments thereto " - was not adopted by a qualified two-thirds' majority of votes of the attending shareholders required by the Commercial Code and the Statutes of UNIPETROL, a.s. currently in force.
- The proposed item of the agenda of the extraordinary General Meeting of UNIPETROL, a.s. - dealing with and approval of the Annual Report for 2005, in particular dealing with the information on the anticipated development in the activities of UNIPETROL in 2006 and with the related issues of the transfer of UNIPETROL's shareholdings in KAUČUK, a.s. and SPOLANA a.s. to third parties – was not dealt with, nor did the extraordinary General Meeting of UNIPETROL, a.s. adopt any resolution with respect thereto. The reason is that neither the dealing with nor the approval of the annual reports of UNIPETROL, a.s. falls, pursuant to the Commercial Code and the Statutes of UNIPETROL, a.s. currently in force, within the powers of the General Meeting of UNIPETROL, a.s. In this respect, the information relating to the said Annual Report could not be dealt with either.
- The resolution with respect to the proposed item of the agenda of the extraordinary General Meeting of UNIPETROL, a.s. - recall of Prof. Ing. Miloslav Suchánek from the position of a Supervisory Board member and election of Mgr. Vlastimil Janeček to the position of a Supervisory Board member - was not adopted by a simple majority of votes of the attending shareholders required by the Commercial Code and the Statutes of UNIPETROL, a.s. currently in force.