Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (the company), at ul. 3 Maja 19, registered by the District Court in Białystok, 12th Commercial Division of National Court Register under number 00000231271, acting pursuant to art.  399 §1 CCC in conjunction with art. 395 of the CCC, convenes, pursuant to art. 402¹ §1 of the CCC, the Ordinary General Meeting of UNIBEP S.A.  for June 13, 2018, at 10:00, which will be held in the company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).