On 28 June 2007, the Annual Shareholders' General Meeting of UNIPETROL, a.s. (the "Unipetrol") took place. The  Annual Shareholders' General Meeting (the "AGM") adopted the following resolution:

(a) within item 6 of the agenda, AGM approved an annual report of the Board of Directors on business activities of the company and the state of its assets as at 31 December 2006,

(b) within item 7 of the agenda, AGM approved the non-consolidated financial statements as at 31 December 2006,

(c) within item 8 of the agenda, AGM approved the consolidated financial statements as at 31 December 2006,,

(d) within item 9 of the agenda, AGM decided on distribution of the profit for 2006 provided that the profit under the non-consolidated financial statements of Unipetrol as at 31 December 2006 in the amount of CZK 2.432.188.279,18 shall be distributed as follows:

Compulsory allocation to the reserve fund CZK 121.609.413,96
Retained profit    CZK 2.310.578.865,22

(e) within item 10 of the agenda, AGM elected Mr Krystian Pater and JUDr. Zdeněk Černý as the members of the Supervisory Board, and

(f) within item 11 of the agenda, AGM granted its prior consent to the loan agreements to be concluded between Unipetrol as a debtor and BENZINA, s.r.o. as a creditor, Unipetrol as a debtor and CHEMOPETROL, a.s. as a creditor, Unipetrol as a debtor and PARAMO, a.s. as a creditor, Unipetrol as a debtor and UNIPETROL RAFINÉRIE a.s. as a creditor and Unipetrol as a debtor and UNIPETROL RPA, s.r.o. as a creditor.

In Prague on 28 June 2007

UNIPETROL, a.s.