With reference to information on the resolution of the Ordinary General Meeting of Unibep SA (Issuer, Company) of 15 June 2020 on adopting the assumptions of the Incentive Programme for members of the Management Board and key managers (Incentive Programme), about which the Issuer informed in the current report No. 27/2020 of 15 June 2020, and information on adopting the regulations of the Incentive Programme included in the report for the Q3 of 2020, the Management Board of Unibep SA informs that on 19 January 2022, the Supervisory Board of the Company adopted the resolution on adopting the list of participants, setting the criteria for allocating shares and defining purchase price in the Incentive Programme in 2022, as appraised.