The Management Board of UNIBEP S.A. hereby gives notice that the numbering of current reports made public contained an error regarding the number assigned to the current report (RB-W) no. 45/2009 of 2 August 2009 entitled „Adoption of the resolution on the merger of UNIBEP S.A. with subsidiaries: UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o.”. The report should have been assigned number 46/2009.

Attachments:

47-2009 (PL)