​UNIPETROL, a.s. ('Company') informs that the Board of Directors, at its meeting held on 25 May 2018, approved the proposal to cover the Company's 2017 non-consolidated loss of CZK 28,528,411.21 from part of the Company's unconsolidated retained earnings of past years, in the same amount. The Company's Board of Directors will not propose distributing the Company's unconsolidated retained earnings of past years nor any of its part to its shareholders, to the Company's General Meeting.

The Board of Directors' proposal was submitted for review by the Company Supervisory Board and will be presented to the Company General Meeting which shall decide on the proposal.

In Prague, 25 May 2018
UNIPETROL, a.s.
Regulatory announcement No. 13/2018

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Unipetrol a.s. published this content on 25 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 May 2018 08:22:04 UTC