The Management Board of UNIBEP S.A. (Issuer) hereby informs that today, i.e. on 11 June 2014, due to the expiry of the term of office of the Management Board, the Supervisory Board of Unibep S.A.  appointed the following persons to the Management Board of the new three-year term of office beginning  upon the closing of the Ordinary General Meeting of Shareholders of the Company in 2014,

1. Mr Leszek Marek Gołąbiecki - President of the Management Board
2. Mr Sławomir Kiszycki - Vice President of the Management Board
3. Mr Marcin Drobek –  Member of the Management Board

Attachments:

40-2014 (PL)