The Management Board of Unibep SA with its registered office in Bielsk Podlaski (Company), at 3 Maja Street 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under number 00000231271, acting pursuant to art. 399 §1 of the CCC in conjunction with art. 395 of the CCC, convenes, pursuant to art. 402¹ §1 CCC Ordinary General Meeting of the UNIBEP SA as of 21 June 2022 at 11.00, to take place at the Company’s registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).