On 30 March 2007, UNIPETROL, a.s., as the sole shareholder of BENZINA a.s., with its registered office at Prague 7, Dělnická 12, Zip Code: 170 04, Company Reg. No. (IČ): 601 93 328, registered in the Commercial Register maintained with the Municipal Court in Pargue, Section B, Insert 2320 („ Benzina"), acting in lieu of the Shareholders' General Meeting of this company, adopted a decision on conversion of legal form of Benzina from a joint stock company into the legal form of a limited liability company.

On 30 March 2007, the Extraordinary Shareholders' General Meeting of

(i)  PETROTRANS, a.s., with its registered office at Prague 8, Střelničná 2221, Zip Code: 182 00, Company Reg. No. (IČ): 251 23 041, registered in the Commercial Register maintained with the Municipal Court in Pargue, Section B, Insert 4670 ("Petrotrans"), and

(ii)  UNIPETROL DOPRAVA, a.s., with its registered office at Litvínov, Litvínov – Růžodol č.p. 4, Zip Code: 463 70, Company Reg. No. (IČ): 640 49 701, registered in the Commercial Register maintained with the Regional Court in Ústí nad Labem, Section B, Insert 761 (" Unipetrol Doprava"),

adopted a decision on conversion of legal form of the subject company from a joint stock company into the legal form of a limited liability company.

Important notice
Please note that conversion of legal form of Benzina, Petrotrans and Unipetrol Doprava from joint stock company into the legal form of the limited liability company shall become effective as of its registration in the Commercial Register.

V Prague on 4 April 2007

UNIPETROL, a.s.