Unipetrol : Ordinary General Meeting Invitation

​The Board of Directors of UNIPETROL, a.s. with its registered office at Prague 4, Na Pankráci 127, Postal Code: 140 00, registered in the Commercial Register maintained with the Municipal Court in Prague File No. B 3020 Company ID No.: 61672190 (the 'Company'),

c o n v e n e s

ORDINARY GENERAL MEETING

(the 'General Meeting'),

which shall take place on 28 June 2018 at 11.00 in Konferenční centrum CITY, Praha 4 - Nusle, Na Strži 1702/65,, ZIP code: 140 00

with the following agenda:

1. Opening of the General Meeting

2. Approval of rules of procedure of the General Meeting

3. Election of persons into working bodies of the General Meeting

4. Report of the Company's Board of Directors on Business Activities of the Company and State of Its Property for the year
of 2017, conclusions of the Report on Relations between Controlled Party and Controlling Party and Parties Controlled
by Same Controlling Party ('Related Parties Report') for the year 2017 and Explanatory Report of the Company's
Board of Directors prepared pursuant to Section 118(9) of Capital Market Business Act

5. Report on the results of activities of the Supervisory Board in the year 2017, position of the Supervisory Board regarding
the ordinary separate financial statements as of 31 December 2017, the ordinary consolidated financial statements as of
31 December 2017 and the proposal of the Company's Board of Directors on covering the loss for 2017 and position of
the Supervisory Board regarding review of the Related Parties Report for the year of 2017

6. Report of the Audit Committee on results of its activities for the year of 2017

7. Approval of the Company´s ordinary separate financial statements as of 31 December 2017

8. Approval of the Company´s ordinary consolidated financial statements as of 31 December 2017

9. Decision on covering the Company loss for 2017

10. Recall and election of members of the Supervisory Board of the Company

11. Disapproval of competitive activities pursuant to Section 452 of the Act on Business Corporations

12. Recall and appointment of members of the Audit Committee of the Company

13. Closing of the General Meeting

Record Date for Attending General Meeting and Explanation of its Meaning for Voting at General Meeting

In accordance with Section 405 (3) of the Act No. 90/2012 Coll., Act on Commercial Companies and Cooperatives (Business
Corporations Act) (hereinafter referred to as the 'Act on Business Corporations'), the record date for attendance at the General
Meeting is the seventh (7th) day preceding the day of the General Meeting, i.e. 21 June 2018.

Only a shareholder, who is listed in the excerpt from the records of the book-entered shares of the Company as at the record date,
may attend the General Meeting, vote at the General Meeting and perform other shareholder's rights at the General Meeting.

Full text of the invitation

Full set of documents before Ordinary General Meeting for download on Unipetrol web site on the following LINK.

Prague, 28 May 2018
UNIPETROL, a.s.
Regulatory announcement No. 14/2018