The Management Board of Unibep SA [Company] informs that on 26 September 2023, the Company received a notification from the person discharging managerial responsibilities in the Company – the President of the Board. The notification was prepared based on Art. 19 of the MAR Regulation, and its content is enclosed with this current report.

The transaction mentioned in the attached notification pertains to the acceptance of an offer to acquire of 50,000 shares within the framework of the Company’s Incentive Programme from the pool dedicated for the aforementioned person discharging managerial responsibilities in 2023. In the participation agreement of the Incentive Programme, the President of the Management Board, under the pain of contractual penalty, committed not to sell the 50,000 shares acquired for a period of 12 months from the date of acquisition without the Company’s consent.