The Management Board of UNIBEP S.A. (Issuer), acting pursuant to Article 69 (1) (2) in relation to Article 87 of the Act of 29 July 2005 on the Public Offering and the Conditions Governing the Introduction of Financial Instruments to Organised Trading and on the Public Companies (consolidated text: Dz. U. [Polish Journal of Laws] of 2009 No. 185 Item 1439) hereby gives notice that on 18 December 2009 it received a notification from Robert Andrzej Micał and Zina Micał of going below 5% of the total number of votes in the publicly-owned company UNIBEP S.A.

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