Decision of the AGM of Unibep SA concerning the payment of dividend for 2021

The Management Board of Unibep SA (Issuer, Company) informs that the Annual General Meeting of Shareholders of UNIBEP S.A. that was held on 21 June 2022 adopted a resolution regarding the payment of the dividend for 2021. Pursuant to the adopted resolution, the total amount allocated to the dividend for shareholders is PLN 16 085 317.00.