Information regarding the recommendation to cover the loss for the financial year 2023

The Management Board of Unibep SA [Issuer, Company] informs that on 23 April 2024, the Supervisory Board of the Issuer positively appraised and approved the proposal of the Management Board from the same day, with a recommendation to cover the loss for the financial year 2023 in the amount of PLN 164,309,001.18 in the following manner:

• PLN 105,732,904.13 – from the supplementary capital created from profits of previous years; and
• PLN 58,576,097.05 – from the supplementary capital from the sale of shares above their nominal value.

The final decision regarding the coverage of the loss for the financial year 2023 will be made by the Ordinary General Meeting of the Company.