The Management Board of Unibep S.A. (the Issuer, the Company) informs that on 10^th August 2017 the Company received a decision by the District Court in Białystok XII Commercial Division of the National Court Register, issued on 4^th August 2017, and concerns the completion of registration of amendments introduced to the Articles of Association, i.e. to § 18 subsection 2, § 18 subsection 3, § 18 subsection 4, § 18 subsection 5 and § 32 subsection 1. The changes were introduced under resolution number 20 of the Annual General Meeting of Unibep S.A. from 13^th June 2017 on amending the Articles of Association and under resolution number 21 of the Annual General Meeting of Unibep S.A. from 13^th June 2017 on accepting the consolidated text of the Articles of Association.

Attachments:

Rb_44_2017.pdf

Attachment