UNIPETROL, a.s.

with its registered office at Prague 1, Klimentská 10, Postal Code: 110 05,

registered in the Commercial Registry maintained with the Municipal Court in Prague

section B, insert 3020

Company ID Number: 61672190

(hereinafter the " Company "),

within the meaning of Section 182 (1) (a) of the Czech Commercial Code as amended in conjunction with Article 10 (14) (b) and Article 14 (5) of the Articles of Association of the Company hereby

p u b l i h e s

based on the request made by Polski Koncern Naftowy ORLEN Spółka Akcyjna (PKN ORLEN S.A.), with its registered office at ul. Chemików 7, 09-411, Płock, Poland, a company entered in the commercial register for the National Court Register kept by the District Court of the City of Warsaw, 14th Commercial Division under KRS 0000028860, a shareholder of the Company who has shares with a total nominal value exceeding three (3) percent of the Company's registered capital,

s u p p l e m e n t a r y   i n f o r m a t i o n   o n    i n c l u s i o n i n   t h e  a g e n d a  o f

THE ORDINARY GENERAL MEETING OF THE COMPANY

(hereinafter the " General Meeting"), to be held on 26 June 2008 at 9 am,

in the Great Chamber of Žofín Palace, Prague-Old Town, Slovanský ostrov 226, Postal Code: 110 00,

of an item "Decision on Dividend Payout from Undistributed Profit of Preceding Years" provided that, following the inclusion of this item, the agenda of the General Meeting will be as follows:

1. Opening of the General Meeting
2. Approval to the rules of procedure for the General Meeting
3. Election of persons into the working bodies of the General Meeting
4. Report of the Company's Board of Directors on Business Activities of the Company and State of Its Property for 2007 and Explanatory Report of the Company's Board of Directors prepared pursuant to Section 118(8) of act on Conducting Business on Capital Market
5. Report on the controlling activities of the Supervisory Board in 2007, position of the Supervisory Board to the review of the ordinary non-consolidated financial statements as of 31 December 2007, the ordinary consolidated financial statements as of 31 December 2007, the proposal of the Company's Board of Directors on settlement of loss for 2007 and position of the Supervisory Board to the review of the Related Parties Report for 2007
6. Approval to the Report of the Company's Board of Directors on Business Activities of the Company and State of Its Property for 2007
7. Approval to the ordinary non-consolidated financial statements as of 31 December 2007
8. Approval to the ordinary consolidated financial statements as of 31 December 2007
9. Decision on settlement of loss for 2007
10. Decision on Dividend Payout from Undistributed Profit of Preceding Years
11. Amendments to Articles of Association
12. Changes in composition of the Supervisory Board
13. Closing of the General Meeting

The Board of Directors of

UNIPETROL, a.s.