Submitting a candidate for a member of the Supervisory Board of Unibep SA

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.