The Management Board of UNIBEP SA with its registered office in Bielsk Podlaski [Company], in 3 Maja Street 19, registered by the District Court in Białystok, 12^th Commercial Division of the National Court Register under number 00000231271, acting pursuant to Art. 399 §1 of the Polish Code of Commercial Companies and Partnerships (KSH) in connection with Art. 395 of the Polish Code of Commercial Companies and Partnerships (KSH), convenes, in accordance with Art. 402¹ §1 of the Polish Code of Commercial Companies and Partnerships (KSH) the Ordinary General Meeting of UNIBEP SA on 25 June 2024, at 10:00, which will be held at the Company’s seat in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).