The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 11 December of the current year the Supervisory Board of UNIBEP S.A., acting pursuant to § 22 (2) (i) of the Statutes, selected the entity authorised to audit annual statements for the year 2008 (the individual statements of the Issuer and the consolidated statements of the capital group of companies of the Issuer) and to review interim individual and consolidated financial statements of the Issuer for the year 2009. The selected entity is the expert auditors company „Mazur i Jabłoński” Sp. z o.o. with its registered office in Białystok, ul. Św. Rocha 5 lok. 110.

Attachments:

39-2008 (PL)