The Management Board of Unibep SA (Issuer, Company) informs that on 28 April 2023, the Supervisory Board of the Issuer adopted resolutions on: i) change of functions of Mr. Leszek Marek Gołąbiecki in the Management Board's 6^th term from the President of the Management Board to its Vice-president; ii) appointment of Mr. Dariusz Blocher as the President of the Management Board of the 6th term of office effective from 9 May 2023.

Therefore, the Management Board of the Company will function in the following composition from 9 May 2023:

• Dariusz Blocher – President of the Management Board
• Leszek Marek Gołąbiecki – Vice President of the Management Board
• Sławomir Kiszycki – Vice President of the Management Board
• Krzysztof Mikołajczyk – Vice President of the Management Board
• Adam Poliński – Member of the Management Board
• Przemysław Janiszewski – Member of the management Board