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2026

Adoption of a resolution on the preliminary allocation of Series J bonds of Unibep SA

The Management Board of UNIBEP S.A. [Issuer, Company], with reference to current report No. 90/2025 of 15 December 2025 concerning the establishment of the II Bond Issue Programme [II Programme] and current report No. 14/2026 of 23 February 2026 concerning the decision on the issue of Series J bonds [Bonds] and the determination of the terms of issue, announces that on 11 March 2026 it adopted a resolution on determining the final maximum number of bonds to be offered, the amount of the margin, the final wording of the terms and conditions of issue of Series J bonds, and the preliminary allocation of Series J bonds.

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