Ordinary General Meeting 2010

Ordinary General Meeting of UNIPETROL, a.s. will be held on:

18 June 2010 at 8 am,

in the Konferenční centrum CITY, Prague 4 – Pankrác , Na Strži 1676/63, Postal Code: 140 62,

Documents for download before General Meeting:

Reguest for insertion of additional points into agenda

Number of shares and votes

Power of attorney - individual

Power of attorney - company / legal entity

Presence of shareholders at General Meeting

Summary of resolutions

Rules of procedures

Management report

Explanatory report

Control report of Supervisory Board

Report on analysis of the Supervisory Board

Audit committee report

Audit unconsolidated financial statements

Audit consolidated financial statements

Profit distribution for 2009

Notice on insertion of points to agenda

Reasons of amendments of Article of Association

Draft of resolution of changes in Article of Association

Reasons of changes in Supervisory Board

Draft of resolution of changes in Supervisory Board

Reasons for selection of Auditor

Draft of resolution for selection of Auditor

Documents for download after General Meeting:

Decision on approval to report of board of directors on company’s business activities and state of its property for 2009

Decision on approval to ordinary non-consolidated financial statements and ordinary consolidated financial statements as of 31 December 2009

Decision on distribution of the profit for 2009

Decision on amendments to company’s articles of association

Changes in composition of company’s supervisory board

Selection of auditor

AGM voting cast

Full wording of company Articles of Association with amendments approved by General Meeting