The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (7–8) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259, as amended) hereby makes public the resolutions adopted by the Extraordinary General Meeting of Shareholders and the appendices thereto, including the number of shares corresponding to the number of valid votes cast, percentage of those shares in the share capital and the total number of valid votes cast, including the number of votes „in favour”, „against” and „abstained”.