On 23 November 2007, the transfer of shares under the:
(a) Share Purchase Agreement concerning the purchase of 11.39 per cent of shares of PARAMO, a.s., with its registered office at Pardubice, Přerovská No. 560, Zip Code: 530 06, Reg. No.: 48173355, registered in the Commercial Register maintained with the Regional Court in Hradci Králové, Section B, Insert 992 ("Paramo"), entered into between UNIPETROL, a.s., as purchaser, and MEI-Tsjechië en Slowakije Fonds N.V., with its registered office at Zwiepseweg 27, 7241GM Lochem, Netherlands, registered in „Kamer vam Koophandel Veluwe en Twente" Netherlands, Reg. No: 06083012, as seller;
(b) Share Purchase Agreement concerning the purchase of 3 per cent of shares of Paramo entered into between UNIPETROL, a.s., as purchaser, and MIDDEN EUROPESE BELEGGINGSMAATSCHAPPIJ S.A., with its registered office at 16, ALL. MARCONI, L-2120 LUXEMBOURG, registered in „Registre de Commerce et des Sociétés", Luxembourg, Reg. No.: B 51498, as seller; and
(c) Share Purchase Agreement concerning the purchase of 0.12 per cent of shares of Paramo entered into between UNIPETROL, a.s., as purchaser, and BLUE MOUNTAIN, s.r.o., with its registered office at Prague 10, Říčanská 1984/5, Zip Code: 101 00, Reg. No: 27179176, registered in the Commercial Register maintained with the Municipal Court in Prague, Section C, Insert 102309, as seller;
was closed and the purchase price for the shares was paid.
In Prague on 23 November 2007
UNIPETROL, a.s.