The Management Board of UNIBEP SA (Issuer) informs that on 3 April 2023 the Board received the information on signing on the same day by UNIHOUSE SA with its registered office in Bielsk Podlaski (UNIHOUSE) of an agreement on cooperation in the production of modules intended for the German market (Agreement). The Ordering Party is AH Aktiv-Haus GmbH with its registered office in Stuttgart (Ordering Party).

The Management Board of Unibep SA (Issuer, Company) informs that on 3 April 2023 the Board received the information that the District Court in Białystok, XII Commercial Division of the National Court Register made changes to the Company's Articles of Association by amending §11, §18, §19(c)(2), §21, §22 (2)(d) of the Articles of Association.

In reference to the current report No. 8/2023 of 27 January 2023 on signing the merger plan of UNIBEP SA with its registered office in Bielsk Podlaski (Issuer, Company) and Budrex Sp. z o.o. with its registered office in Białystok, as well as the resolution of Extraordinary General Meeting of Shareholders of the Issuer of 1 March 2023 on merger between UNIBEP SA and Budrex Sp. z o.o., the Management Board of the Issuer informs that on 3 April 2023 the Board received the information about the registration on the same day of the merger of the Issuer (Acquiring Company) with its subsidiary Budrex Sp. z o.o. with its registered office in Białystok (Acquired Company), registered by the District Court in Białystok, XII Commercial Division of the National Court Register.

The Management Board of Unibep SA (Issuer, Company) informs that on 28 March 2023 Province Roads Authority of Podlaskie Voivodship in Białystok (Ordering Party) chosen as the most favourable the offer submitted by the Issuer in an open tender public procurement procedure for the implementation of the investment called “Reconstruction and extension Władysława Raginisa Street to the border of the city of Białystok — the exit of the provincial road No. 676 towards Supraśl” (Investment).

The Management Board of UNIBEP SA (Issuer, Company) informs that on 24 March 2023 the Board signed an agreement (Agreement) with Umicore Poland Sp. z o.o. with its registered office in Radzikowice (Ordering Party) for the extension and reconstruction of the manufacturing plant of cathode materials in Radzikowice in opolskie voivodship.

The Management Board of Unibep SA (Issuer) informs that on 15 March 2023 the Board signed an agreement for implementation in general contracting system of the construction investment called “Abrahama 14” in Abrahama Street in Warsaw (Agreement). The Ordering Party is SG Development sp. z o.o. with its registered office in Warsaw (Ordering Party). The perpetual usufructuary of the property on which the investment will be implemented is the Warsaw Housing Cooperative “ORLIK – JANTAR”.

The Management Board of Unibep SA (Issuer, Company) informs that on 13 March 2023 the Board concluded an agreement (Agreement) for implementation of the task called “Extension of the poviat road No. 2524W Lelis – Długi Kąt – Kadzidło in the area of gmina Lelis and gmina Kadzidło” in mazowieckie voivodship (Investment).

The Ordering Party is Poviat Ostrołęka - Poviat Roads Authority in Ostrołęka with its seat in Ostrołęka (Ordering Party).

The remuneration of the Issuer for implementation of investment is approx. PLN 22,0 million net (remuneration). The investment implementation time is 20 months from the Agreement’s conclusion date.

The Management Board of Unibep SA (Issuer) informs that due to the completion on 10 March 2023 of the preliminary aggregation of information concerning activities of companies from Unidevelopment Group in the first two months of 2023 on the recorded:

i) number of premises recognised in the result (understood as number of delivered premises with full sale price

obtained),

ii) sales of premises (understood as concluded development and preliminary agreements),

iii) number of reservation agreements.

The Issuer provides the data in this regard below

The Management Board of Unibep SA (Issuer, Company) informs that on 10 March 2023 the Board concluded a conditional agreement for the implementation in general contracting system of a construction investment (excluding preparatory works specified in the agreement) called “Nova Talarowa” in Talarowa Street in Warsaw (Agreement). The Ordering Party is Bouygues Immobilier Polska Sp. z o.o. with its registered office in Warsaw (Ordering Party).

In reference to the content of the current report No. 61/2022 of 4 November 2022 informing about the conclusion with UDI TAU Sp. z o.o. with its registered office in Warsaw (Ordering Party) of the agreement for construction works (Agreement) for implementation in general contracting system of the housing investment in Herbu Oksza Street in Warsaw (Investment), the Management Board of Unibep SA (Issuer, Company), informs that on 2 March 2023, the Board received from the Ordering Party a written construction commencement order for the first stage of works on the investment, including the construction of buildings C1 and C2.

The Management Board of UNIBEP SA (Issuer, Company) informs that due to the completion on 2 March 2023 of the review of the backlog of orders and the quality of the structure of receivables for the modular construction segment, conducted for the purpose of the process of preparation of financial statements for 2022, the Issuer closed on the same day the process of aggregating preliminary financial data for the financial year 2022.

The Management Board of UNIBEP SA (Issuer, Company) informs that on 1 March 2023 the Extraordinary General Meeting of UNIBEP SA adopted a resolution on appointment on the same day Jakub Marek Karnowski the member of the Supervisory Board of the Issuer for its 4^th term. The Issuer presents the CV of Jakub Marek Karnowski attached to the current report.

The Management Board of Unibep SA (Issuer, Company) provides information on shareholders holding over 5% of votes at the Extraordinary General Meeting of Shareholders of UNIBEP SA on 1 March 2023 (EGM) – attached.

The Management Board of Unibep SA (Issuer, Company) encloses the content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of UNIBEP SA on 1 March 2023 (EGM).

The Management Board of Unibep SA (Issuer, Company) informs that on 1 March 2023 the subsidiary of the Issuer, UNIHOUSE SA with its registered office in Bielsk Podlaski (UNIHOUSE), concluded with AS ÅRVOLLVEIEN 15 with its registered office in Oslo (Ordering Party) an agreement for implementation in modular technology of an investment called “Arvollveien” in Oslo in Norway (Agreement).

The subject of the Agreement is the design and implementation in modular technology of a multi-family residential building comprising 22 premises in total (Investment).

The remuneration for the completion of the agreement is NOK 54 million net, which as of the date of the agreement is equivalent to approx. PLN 23.1 million net, however, the value of the remuneration will be finally determined based on the NOK exchange rate applicable of at the date of commencement of construction works (Remuneration).

The Management Board of Unibep SA (Issuer, Company) presents the candidacy of Jakub Marek Karnowski for an independent member of the Company’s Supervisory Board. The candidacy was submitted in connection with the convening by the Company of the Extraordinary General Meeting of Shareholders on 1 March 2023, which includes in its agenda the election of a new member of the Supervisory Board, about which the Company informed in the current report No. 9/2023 of 27 January 2023. At the same time, the Issuer informs that the above-mentioned candidate has expressed consent to candidate for the Supervisory Board of the Company.

The Management Board of Unibep SA (Issuer, Company) informs that on 16 February 2023 the subsidiary of the Issuer, UNIHOUSE SA with its registered office in Bielsk Podlaski (UNIHOUSE), concluded with the consortium ARGE Flüchtlingswohnen Potsdam comprising companies: AH Aktiv-Haus GmbH with its registered office in Stuttgart and WOLFF & MÜLLER Hoch-und Industrie-bau GmbH & Co. KG Zweigniederlassung Modulares Wohnen with its registered office in Stuttgart (Ordering Party, Consortium) an agreement for implementation in modular technology of an investment called “Flüchtlingswohnen Potsdam” in Potsdam in Germany (Agreement).

In reference to the contents of current report No. 8/2023 of 27 January 2023 informing about agreeing and signing the Merger Plan for the company Unibep SA with its registered office in Bielsk Podlaski (Issuer, Acquiring Company) with the company Budrex Sp. z o.o. with its registered office in Białystok and the first notification of shareholders about the intention to merge, the Management Board of the Issuer acting pursuant to Art. 504 of the Polish Code of Commercial Companies and Partnerships (KSH) of 15 September 2000, hereby, for the second time, notifies the shareholders of its intention to merge with Budrex Sp. z o.o. with its registered office in Białystok (Acquired Company).

The merger will take place in accordance with the provisions of Art. 492 (1)(1) of the Polish Code of Commercial Companies and Partnerships (KSH), i.e., by transferring all assets of the Acquired Company to the Acquiring Company. As a result of the merger, the Acquiring Company — in accordance with the provisions of Art. 494 (1) of the Polish Code of Commercial Companies and Partnerships (KSH) — will assume all rights and obligations of the Acquired Company as of the merger date. Considering that all shares in the share capital of the Acquired Company are held by the Acquiring Company, having regard to wording of Art. 514 (1) of the Polish Code of Commercial Companies and Partnerships, the merger will take place without increasing the share capital of the Acquiring Company.

At the same time, the Management Board of the Acquiring Company informs that the merging Companies, pursuant to the provision of Art. 500 (21) and Art. 505 (31) of the Polish Code of Commercial Companies and Partnerships, not later than one month before the date of commencement of the meeting of shareholders or the general meeting of shareholders at which the first resolution on the merger is to be adopted, and continuously until the end of the meeting of shareholders adopting the last resolution on the merger, will make available free of charge to the public on the websites of the merging Companies, at the following addresses:

for the Acquiring Company: https://unibep.pl/
for the Acquired Company: https://budrex.unibep.pl/
the following documents pursuant to Art. 505 (1) of the Polish Code of Commercial Companies and Partnerships:

1) Merger Plan;
2) Financial statements and reports of management boards on the activities of the merging companies for the last three financial years
with the audit report, if such audit report was composed;
3) Draft resolution of the Extraordinary General Meeting of UNIBEP SA on the merger of the Companies;
4) Draft resolution of the Extraordinary General Meeting of Shareholders of Budrex Sp. z o.o. on the merger of Companies;
5)  Determining the value of the assets of the Acquired Company, Budrex Sp. z o.o. as of 1 December 2022;
6) Statement on the book value of Budrex Sp. z o.o. as of 1 December 2022.

This notification is the second notification.

According to the information provided in current report No. 9/2023, the Extraordinary General Meeting, whose agenda includes the adoption of a resolution on the merger of the Issuer with the Acquired Company, will be held on 1 March 2023 at 10:00 in the registered office of the Company in Bielsk Podlaski.

The Management Board of UNIBEP SA (Issuer) announces the publication dates of periodic reports in the financial year 2023:

1. Consolidated quarterly reports:

• the extended consolidated quarterly report for the first quarter of 2023 will be published on 30 May 2023.
• the extended consolidated quarterly report for the third quarter of 2023 will be published on 15 November  2023.

2. The extended consolidated semi-annual report for the first half of 2023 will be published on 31 August 2023.

3. Annual reports:

• the separate annual report for 2022 will be published on 27 April 2023.
• the consolidated annual report for 2022 will be published on 27 April 2023.

The Management Board of Unibep SA (Issuer) informs that on 27 January 2023 the Management Board signed an agreement for implementation in general contracting system of the third stage of the housing investment called SOHO in Mińska Street in Warsaw (Agreement).

The Management Board of UNIBEP SA (Company) with its registered office in Bielsk Podlaski at 3 Maja St. 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under KRS 00000231271, acting pursuant to Art. 399 (1) and in connection with Art. 398 of the Polish Code of Commercial Companies and Partnerships (KSH), convenes pursuant to Art. 402¹ (1) of KSH an Extraordinary General Meeting of Shareholders of UNIBEP SA on 1 Marca 2023, at 10:00, which will be held at the Company’s seat in Bielsk Podlaski (Bielsk Podlaski, ul. 3 Maja 19, 17-100).

In reference to the contents of current report No. 69/2022 of 15 December 2022 informing about  the decision on the intention to merge Unibep SA with its registered office in Bielsk Podlaski (Issuer, Company) with Budrex Sp. z o.o. with its registered office in Białystok, the Management Board of the Issuer, acting pursuant to Article 500 (21) of the Polish Code of Commercial Companies and Partnerships (KSH) of 15 September 2000, informs that the plan to merge (Merger Plan) with Budrex Sp. z o.o. with its registered office in Białystok was agreed and signed on 27 January 2023.

The Management Board of Unibep SA (Issuer, Company) informs that on 26 January 2023 the Management Board received the resignation of Dariusz Marian Kacprzyk from the function of a member of the Supervisory Board of the Issuer effective from 27 January 2023.

The letter indicated resignation for personal reasons.

The Management Board of UNIBEP SA (Issuer, Company) informs that on 18 January 2023 signed an agreement (Agreement) for turnkey design and implementation of modernisation of the existing heating plant in Orzysz consisting in construction of a thermal energy production system using renewable energy sources (biomass) (Investment).

The Management Board of Unibep SA (Issuer) informs that following the completion on 13 January 2023 of the preliminary aggregation of information concerning activities of companies from Unidevelopment Group, conducting development activities within Unibep Group (Group) as part of development investments – on the recorded in the fourth quarter of 2022 and the whole year 2022:

i) number of premises recognised in the result (understood as number of delivered premises with full sale price obtained),

ii) sales of premises (understood as concluded development and preliminary agreements),

iii) number of reservation agreements...

Acting pursuant to Art. 70 (1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Information to Organised Trading, and Public Companies (Act), The Management Board of UNIBEP SA (Company) informs that on 5 January 2023 the Company received from PTE Allianz Polska SA (Notifying Party) a correction of the notification on change in the share in the total number of votes referred to in current report No. 2/2003.

The Management Board of Unibep SA (Issuer, Company) informs that on 5 January 2023 a subsidiary of the Issuer, UNIHOUSE SA with its registered office in Bielsk Podlaski (UNIHOUSE), concluded with the city of Pruszków (Ordering Party) an agreement (Agreement) for implementation in modular technology of an investment task called “Extension, reconstruction and addition of floors in Primary School No. 3 in Pruszków”.

Acting pursuant to Art. 70 (1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Information to Organised Trading, and Public Companies (Act), The Management Board of UNIBEP SA (Company) informs that on 5 January 2023 the Company received from PTE Allianz Polska SA (Notifying Party) a notification on change in the share in the total number of votes, the content of which the Company provides below.

At the same time, the Notifying Party informed that on 30 December 2022, PTE Allianz Polska SA merged with Aviva PTEAviva Santander SA. Since then, the merged entity has been operating under the name of PTE Allianz Polska SA and manages three funds: Allianz Polska Otwarty Fundusz Emerytalny, Allianz Polska Dobrowolny Fundusz Emerytalny, Drugi Allianz Polska Otwarty Fundusz Emerytalny (change of name from Aviva Otwarty Fundusz Emerytalny Aviva Santander).

The Management Board of Unibep SA (Company) informs that on 2-3 January 2023 the Company received notifications from persons discharging managerial responsibilities prepared pursuant to Art. 19 of the Market Abuse Regulation, the content of which is attached to this current report.