The Management Board of Unibep SA (Issuer, Company) informs about adoption on 3 March 2021 of a resolution on: i) closing the existing Bond Issuance Programme (adopted by the resolution of the Management Board of the Company of 17 January 2019 on the establishment of the Bond Issuance Programme and the resolution of the Supervisory Board of the Company of the same day on granting consent to conduct the Bond Issuance Programme), as part of which, according to the content of the current report No. 11/2019, a total of 340,000 series F bonds with a nominal value of PLN 100 each and a total nominal value of PLN 34 million were issued, the redemption of which will take place on 15 February 2022, and ii) the establishment of a new Bond Issuance Programme (Programme).