At the general meeting of Unipetrol, a.s. held on June 23, 2005 all agenda items proposed for the meeting were accepted, except for item 10 concerning the “Decision on changing the company´s articles of association“.

Under item 9 today´s general meeting also approved the “Decision of distributing the profit from 2004” as follows:

The general meeting decided that the profit in the amount CZK 142 579 989,82 generated in 2004 be distributed in accordance with article 25, sections 1 and 4, and article 26, sections 1 and 4 of the company´s articles of association as follows:

Mandatory allocation to the reserve fund:                              CZK     7 128 999,49

Cover of losses generated in 2003:                               CZK 135  450 990,33​