Appointment of the Supervisory Board member of Unibep SA for the 4th term

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.