The Ordinary General Meeting of UNIPETROL, a.s. (the "Company") held on 26 June 2008 decided pursuant to item 10 of the agenda on dividend payout from undistributed profit of preceding years. Dividends will be paid out in the following manner:

• The total amount to be paid out as dividends is CZK 3,200,558,584.60. The amount of the dividend per one share amounts to CZK 17.65, before tax.
• The right to the dividend may be exercised by a shareholder owning the Company's shares as of the record date, i.e., as of 26 June 2008.
• The dividend is due and payable on 29 August 2008.
• The dividend shall be paid out at the Company's own cost and risk in accordance with applicable laws and the Company's Articles of Association.
• The Board of Directors of the Company shall notify the date, place and method of dividend payment in the form required by the Company's Articles of Association for the convocation of the General Meeting of the Company.

In Prague, on 26 June 2008

The Board of Directors of UNIPETROL, a.s.

Reg. Announc. No. 012/2008