The Annual General Meeting of UNIPETROL, a.s. held on 5 June 2012 decided pursuant to item 10 of the agenda, pursuant to Article 12 (2) (v) of the Articles of Association of UNIPETROL, a.s to settle the loss for 2011 in amount of CZK 229,926,312.21 to retained earnings.

In Prague, 5 June 2012
UNIPETROL, a.s.

Reg. Announc. No. 12/2012