Dariusz Blocher

PRESIDENT OF THE BOARD OF UNIBEP SA

Dariusz Blocher was born in 1967 and graduated from the Faculty of Mechanics and Machine Building at the Częstochowa University of Technology. In 1992, he began working at the Ahlstrom - Fakop Industrial Boilers Factory. From 1993 to 1994, he worked at the "Proman" distribution company in Katowice as the Branch Manager. From May 1994 to February 2002, he was associated with Pepsi Co. Polska, where he held various positions including Sales Branch Manager in Silesia, Director of Human Resources in the Sales and Distribution Department, and Director of Human Resources at the production facilities and at Pepsi Cola headquarters in Poland. In 2007, he graduated from the IESE Business School in Barcelona, completing the AMP (Advance Management Program). From February 2002, he was a member of the Management Board and Director of Human Resource Management at Budimex S.A. From November 2007, he served as the President of the Management Board, CEO of Budimex Dromex S.A., and a member of the Management Board of Budimex S.A. From September 2009 to April 2021, he was the President of the Management Board and CEO of Budimex S.A.

From April 2019 to April 2021, he served as Executive Director for Europe at Ferrovial Construction, and from May 2021 to April 2023, he served as a member of the Supervisory Board of Budimex S.A. and a member of the Management Board of Ferrovial Construction International SE in Amsterdam. In addition, from 2021 to 2023, he was a member of the Social Dialogue Council.

Since 2017, he has been a member of the Committee on Land and Water Investments of the Polish Academy of Sciences (KILiW PAN), and since 2019, a member of the Council of the Federation of Polish Entrepreneurs (FPP). He is also a member of the Program Council of the European Economic Congress, Chairman of the Program Council of the Polish Congress of Construction, and a member of the Council of the PZiTB Foundation.

In May 2023, the employed councils of Unibep SA were appointed to the position of president of the company's management board. He is also the Chairman of the Supervisory Board of Unidevelopment SA.

Leszek Marek Gołąbiecki

VICE PRESIDENT OF THE BOARD OF UNIBEP SA

Leszek Marek Gołąbiecki was born in 1969. He has an MEng degree in civil engineering from Białystok University of Technology. Mr Gołąbiecki has worked in the construction industry from the start of his professional career and has climbed every step of the corporate ladder; his former positions include contract manager, director of construction affairs and vice president of the board of Unibep SA. He previously worked for Budimex–Unibud SA and Budimex Dromex SA. In 2004, he started working for the Bielsk Podlaski-based Unibep. In June 2014, by decision of the Supervisory Board of Unibep SA, he was appointed the President of the Company's Management Board. He also sits on the supervisory boards of Unidevelopment S.A., Budrex Sp. z o.o. and Unihcompanyouse S.A., and is the president of the management board of Unibep PPP Sp. z o.o. Since June 2019, he has held the position of vice president of the management board of the Polish Cluster of Construction Exporters Duties and responsibilities

Adam Poliński

VICE PRESIDENT OF THE BOARD OF UNIBEP SA, DIRECTOR OF INFRASTRUCTURE

Adam Poliński was born in 1971. He graduated from the Faculty of Economics of the Warsaw University Branch in Białystok, and completed post-graduate studies in accounting and corporate finance. He has been acting as an academic teacher since 1996, working with companies and local authorities in the field of financial consultancy.  Between 2006 and 2018 he was the Deputy Mayor of Białystok and was responsible for supervising units such as the Municipal Roads Administration or the Department of Investment, Architecture and Urban Planning. At the Municipal Roads Administration, he was responsible for the preparation and implementation of municipal investments and for obtaining EU funds for them. He has been with Unibep SA since September 2018, initially working as the board's representative for public-private partnerships, and in February 2019 moving to the position of Director of the Infrastructure Division at Unibep SA; he is also a member of the supervisory board of Budrex Sp. z o.o. in Białystok. In November 2020, by decision of the supervisory board of Unibep SA, he was appointed as a member of the company's management board with effect from 1 January 2021.

Andrzej Sterczyński

MEMBER OF THE MANAGEMENT BOARD OF UNIBEP SA

Chief Financial Officer, was born in 1972. He graduated from the AGH University of Science and Technology in Krakow, Faculty of Management and Marketing. He has participated in numerous finance and management training programs, including a diploma program organized by the University of Teesside (UK) and within the CIMA program. He began his professional career in 1996 at Unilever plc, where he held various positions both domestically and abroad, including as a senior auditor - a member of the global internal audit team in Hamburg, focusing on risk management and control of its mitigation by subsidiaries. From 2003 to 2007, he worked as a Financial Controller at Budimex Group, where he was responsible for strategic and operational controlling as well as business structure optimization. From 2007 to 2023, he served as a member of the management board and CFO at Ulma Construccion Polska S.A., a subsidiary of the global corporation ULMA C y E S. Coop from Spain. He joined Unibep SA on January 2, 2024, as Chief Financial Officer (CFO). On February 20, 2024, he was appointed to the board of directors of Unibep SA by the Supervisory Board's decision.

Zbigniew Gościcki

MEMBER OF THE MANAGEMENT BOARD OF UNIBEP SA

Born in 1971, Zbigniew Gościcki is a graduate of the Faculty of Civil Engineering at the Warsaw University of Technology. He also completed postgraduate studies in Project Management at the Warsaw School of Economics and a Postgraduate Program in Leadership Psychology at the Academy of Leadership Psychology. For the past 26 years, Mr. Zbigniew Gościcki has been a manager associated with the real estate development sector. For over 14 years, he has served as the President of the Management Board of Unidevelopment S.A., a company conducting development activities within the UNIBEP Capital Group. Over the years, under his management, Unidevelopment S.A. has established a strong position in the housing markets in Warsaw, Poznań, and Radom, and debuted in the Tri-City area in 2022. Currently, Unidevelopment Group employs over 80 people. Previously, Mr. Zbigniew Gościcki was associated with Echo Investment SA (1998-2001) and Dom Development SA (2001-2008). He served two terms as a board member of the Polish Association of Development Companies and is currently a member of the Supervisory Board of the Polish Association of Development Companies, the largest organization of development companies in Poland. Additionally, for four terms, he has served as a board member of the Warsaw Branch of the Polish Association of Development Companies. He actively participates in the development of the construction and development industry in Poland. In recognition of his contribution to the development of the construction industry, Mr. Zbigniew Gościcki has been awarded the Bronze Cross of Merit.