UNIPETROL, a.s. - NOTICE ON INSERTION OF ADDITIONAL POINTS INTO AGENDA OF ANNUAL GENERAL MEETING

UNIPETROL, a.s. (ID No.: 61672190)
Regulatory announcement


The Board of Directors of UNIPETROL, a.s.
with the registered office at Prague 4, Na Pankráci 127, Zip Code: 140 00,
registered in the Commercial Register maintained with the Municipal Court in Prague
Section B, Insert 3020
Company ID No.: 61672190
(the „Company“),

i n s e r t s

in accordance with Section 182 (1) (a) of the Czech Commercial Code, as per request of the shareholder having the shares with the aggregate nominal value reaching at least 3% of the registered capital of the Company the following points into the agenda of the Annual General Meeting (the „General Meeting“), which shall take place on 18 June 2010 at 8 am, in Conference centre CITY, Prague 4 – Pankrác, Na Strži 1676/63, Zip Code 140 62:

13. Changes in the Articles of Association of the Company


The announce is available here.

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