In reference to the current report No. 6/2022 of 19 January 2022 on defining the list of participants of the Incentive Programme for year 2022, the Management Board of Unibep SA (Issuer, Company) informs that on 21 June 2023, the Supervisory Board of the Company adopted a resolution on verification of the criteria for allocation of the Company’s shares for the appraisal year 2022 by the entitled participants of the Incentive Programme, and at the same time, in connection with the fulfilment of the allocation criteria by participants who are members of the Management Board of the company Unidevelopment SA (Unidevelopment), the Supervisory Board of the Issuer decided on the same day to offer the Company shares to the following members of the Management Board of Unidevelopment: i] 210.000 shares to Zbigniew Gościcki, ii] 130.000 shares to Ewa Przeździecka, iii] 130.000 shares to Mirosław Szczepański, iv] 130.000 shares to Mariusz Przystupa.