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Shareholders
Request of GOLDENFRAZIL LIMITED to convene an Extraordinary General Meeting

12-12-2006  


UNIPETROL, a.s., with its registered address at Klimentská 10, Praha 1, Zip Code: 110 05, IČ: 61672190, hereby in accordance with Section 120 of the Capital Markets Act announces that it has received a request of GOLDENFRAZIL LIMITED, with its registered address at Themistokli Dervi, 48, Centennial Building, 7th floor, Flat/Office 701, P.C. 1066, Nicosia, Cyprus, company Reg. no.: HE 169282, to convene an Extraordinary General Meeting of UNIPETROL, a.s., dated December 6, 2006, with the following agenda proposed by GOLDENFRAZIL LIMITED:
  1. Opening, Approval of the Rules of Procedure and the Voting Rules
  2. Election of the bodies of the General Meeting
  3. Discussion and approval of the 2005 Annual Report, including, without limitation, discussion of information on the expected developments in the operations of UNIPETROL in 2006, and of the related issue of transferring the interests of UNIPETROL in KAUČUK, a.s. and SPOLANA a.s. to third parties 
  4. Closing of the General Meeting.

UNIPETROL, a.s

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