The Management Board of UNIBEP SA with its registered office in Bielsk Podlaski (Company), at ul. 3 Maja 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under KRS number 00000231271, acting pursuant to Art. 399 §1 of the Polish Code of Commercial Companies and Partnerships (KSH) in connection with the Art. 395 thereof, convenes pursuant to Art. 402 §1 thereof the Ordinary General Meeting of UNIBEP SA on 21 June 2023, at 11.00,  which will be held at the Company's seat in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

The Management Board of Unibep SA (Company, Issuer) informs that on 22 January 2021 the company belonging to the Issuer's Capital Group, i.e., Coopera IDEA Sp. z o.o. Sp. k. with its registered office in Warsaw (Coopera, Borrower), in which the shareholders are Unidevelopment SA (Limited Partner) and IDEA Sp. z o.o. (General Partner) concluded with PKO Bank Polski SA (Bank) a loan agreement under which the Bank granted the Borrower an investment loan in the amount of PLN 53.7 million (Investment Loan) and a revolving working capital loan in the amount of PLN 5.0 million (VAT loan).