Decision on amendments to company’s articles of association.
The Ordinary General Meeting of UNIPETROL, a.s. (the “Company”) held on 26 June 2008 decided pursuant to item 11 of the agenda on the amendments to the Company’s Articles of Association in accordance with the counter-proposal submitted by the Company’s shareholder Polski Koncern Naftowy ORLEN Spółka Akcyjna (PKN ORLEN S.A.).
In Prague, on 26 June 2008
The Board of Directors of UNIPETROL, a.s.
Reg. Announc. No. 013/2008
26 Jun 2008
