UNIPETROL, a.s. 
with its registered office at Klimentská 10, 110 05 Prague 1, 
registered in the Commercial Register kept by the Municipal Court in Prague 
in Section B, Insert No.3020 
Identification number 61 67 21 90 
(hereinafter the “Company”)

hereby publishes

amendment to the agenda of the ordinary general meeting of the Company.

Upon a request of a shareholder holding shares whose total face value exceeds 3% of the registered capital of the Company (this shareholder being the National Property Fund of the Czech Republic) and in compliance with S. 182 (1)(a) of the Commercial Code the following matters indicated in the shareholder’s request shall be put on the agenda of the ordinary general meeting of the Company to be held on 20 June, 2003 at 9 a.m. at Slovanský ostrov No. 226, 110 00 Prague 1:

10. Decision on carrying out due diligence and making available information resulting from such due diligence.

11. Decision on the amount of money the Company may use for sponsorship donations in the period from 18 January, 2003 to the date of an ordinary general meeting to be held in 2004.

The Board of Directors of UNIPETROL, a.s.