Conclusion to the point 4) of the Extraordinary General Meeting program which took place on April 13th, 2006Ad 4) Amendment of the Articles of Association
Proposal for the amendments of the Articles of Association of UNIPETROL, a.s. submitted by majority shareholder PKN ORLEN S.A. (published on web pages www.unipetrol.cz on April 10th, 2006) was approved by Extraordinary General Meeting which took place on April 13th, 2006.