The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that by way of decision of 1 September 2009 (date of receipt by the Issuer – 3 September 2009), the District Court in Białystok, XII Commercial Division of the National Court Register registered the amendments to the statutes of UNIBEP S.A. introduced by the Extraordinary General Meeting of Shareholders of 1 August 2009. The consolidated text of the statutes of UNIBEP S.A. constitutes the appendix hereto.