On October 26, 2006, the Supervisory Board and the Board of Directors of UNIPETROL, a.s. approved the terms and conditions of the Share Purchase Agreement on sale of 81.78 % of shares of SPOLANA a.s., with its registered office at Neratovice, ul. Práce 657, Postal Code: 277 11, IČ (Company Id. No.): 45147787, between UNIPETROL, a.s., as seller, and Zakłady Azotowe ANWIL Spółka Akcyjna, with its registered office at Włocławek, Toruńska 222, Poland, KRS (Company Id. No.): 0000015684, as purchaser.

The terms and conditions of the above Share Purchase Agreement were also approved by the relevant corporate bodies of Zakłady Azotowe ANWIL Spółka Akcyjna and its execution by UNIPETROL, a.s. and Zakłady Azotowe ANWIL Spółka Akcyjna is scheduled for October 27, 2006.

Prague, October 206, 2006

Board of Directors of UNIPETROL, a.s.