Resignation of a member of the Management Board of Unibep SA

The Management Board of Unibep SA [Issuer, Company] informs that on 29 March 2024, the Board received the resignation of Krzysztof Mikołajczyk from his role as the Vice-president of the Management Board, effective as of 23 April 2024. Krzysztof Mikołajczyk did not specify the reason for his resignation.