In reference to the current report No. 24/2017 on the appointment of the Management Board for the next term of office, the Management Board of Unibep S.A. (Issuer, Company) rectifies the mistake made, indicating that on May 16, 2017 the Issuer's Supervisory Board adopted resolutions on appointing the following persons to the next Management Board of the 5th term, lasting 3 years:

1. Mr. Leszek Marek Gołąbiecki - President of the Management Board

2. Mr. Sławomir Kiszycki - Vice President of the Management Board

3. Mr. Marcin Piotr Drobek - Vice President of the Management Board

4. Mr. Jan Piotrowski - Member of the Board. The rest of the current report No. 24/2017 has not been changed.