Yesterday, on September 6th, 2005, the Extraordinary General Meeting of UNIPETROL, a.s. took place. The EGM was called by the Board of Directors of UNIPETROL, a.s. on the request of the shareholder ATLANTIK finanční trhy, a.s. that holds 7,39% of voting rights at UNIPETROL, a.s. Total number of voting rights that was present at the beginning of the extraordinary general meeting was 77,38 % of all voting emitent´s rights. All proposals and counterproposals as they had been published before the EGM were rejected and therefore the articles of association and the composition of supervisory board remain unchanged.​