The Management Board of UNIBEP S.A. (Issuer), acting pursuant to §38 (1) (7-8) of the Regulation of the Minister of Finance dated February 19, 2009, on the  current and periodic information provided by the issuers of securities and on the conditions under which the information required by legal regulations of a country not being a member state may be recognised as equivalent (Journal of Laws of February 28, 2009, No. 33, item 259, as amended), hereby publishes the content of the resolutions adopted by the EGM of Shareholders of UNIBEP S.A. on January 15, 2014, and the content of appendices to those resolutions, and - with each resolution - also the number of shares from which valid votes were cast, and the percentage of such shares in the initial capital, the total number of valid votes, of which the number of votes „in favour”, „against” and „abstained from voting”.

Simultaneously, the Issuer informs that it was decided not to adopt the resolution on the subject of electing the vote counting commission (draft Resolution No. 2), and the vote counting task was assigned to Ms Natalia Michaluk acting as a recorder.

Attachments:

3-2014 - Resolution No. 1 (PL)

3-2014 (PL)