The Management Board of UNIBEP S.A. hereby gives notice that on 1 September 2009 the District Court in Białystok, XII Commercial Division of the National Court Register, issued a decision with the case reference number BI.XII NS-REJ.KRS/007022/09968 (date of receipt of the decision by the Issuer – 3 September 2009) concerning a merger of UNIHOUSE Sp. z o.o. with its registered office in Bielsk Podlaski and MAKBUD Sp. z o.o. with its registered office in Łomża with UNIBEP S.A. with its registered office in Bielsk Podlaski.

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