The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under the number 00000231271, acting pursuant to Article 399 (1) of the Commercial Companies Code, hereby convenes, pursuant to Article 402¹(1) of the Commercial Companies Code, the Extraordinary General Meeting of Shareholders which is to be held on 14 December 2009 at 10.00 a.m. in Bielsk Podlaski at ul. 3 Maja 19.