Appointment of a member of the Board of Unibep SA

The Management Board of Unibep SA (Issuer, Company) informs that on 15 December 2022, the Supervisory Board of the Issuer adopted a resolution on appointment of Przemysław Janiszewski to the position of a member of the Management Board for the current 6^th term of office of the Management Board of Unibep SA effective from 1 January 2023. Below, the Issuer provides information on education, qualifications and previously held positions with the description of the professional career of Przemysław Janiszewski.