The Management Board of Unibep S.A. (Issuer, Company) informs that on January 7, 2019, Mr. Jan Piotrowski resigned from the membership in the Management Board of Unibep SA on that day. According to the statement of Mr. Jan Piotrowski, the reasons for submitting the resignation are health related.

In reference to the current report No. 46/2018 of August 20, 2018, announcing the conclusion by the Issuer with Karuzela Biała Sp. z o.o. with its registered office in Warsaw (Ordering Party) of an agreement for the implementation of the Shopping and Service Centre at Łomaska St. in Biała Podlaska (Agreement), the Management Board of Unibep S.A. (Issuer, Company) informs that in connection with the release by the Voivodship Administrative Court in Lublin of an immediately enforceable verdict repealing in both instances the decision to change the building permit for the Shopping and Service Centre "Galeria Bialska" in Biała Podlaska, which (the decision) is the basis for the implementation of the Agreement, what resulted in the necessity of temporary suspension of construction works by the Issuer, the Company received information about referring by the Ordering Party a statement on December 20, 2018, on the withdrawal by the Ordering Party from the Agreement.

In reference to the current report No. 17/2018 of April 4, 2018, regarding the commencement of the process of analysing the outlook for the operations of the Unibep Capital Group segments, the Management Board of Unibep S.A. (Company, Issuer) informs that the process of the above-mentioned analyses was completed on December 12, 2018, based on which the strategic development directions of particular activity areas of the Unibep Capital Group were determined. At the same time, in connection with the same-day presentation of the conclusions of the completed analysis process, the Supervisory Board of the Company approved the presented directions of development.

In reference to the current report No. 56/2018 of October 30, 2018 on the conclusion with the Ukrainian company Martin Sp. z o.o. based in Kiev (Ordering Party) of an agreement (Agreement) for the implementation in the general contracting system of the investment consisting in the implementation of an array of construction and installation works for the construction completion of a shopping and recreation complex in Kiev, Ukraine (Investment), the Management Board of Unibep S.A. (Company, Issuer) informs about the conclusion on December 11, 2018 of an annex to the Agreement (Annex).

The Management Board of Unibep SA (The Issuer) informs that on November 16, 2018, it has concluded a collective agreement covering altogether the general contractorship of a part of the construction works and the management agreement for the investment called "Unique Tower" at Grzybowska street in Warsaw (Agreement).

In reference to the Current Report No. 55/2018 of October 26, 2018, informing about the conclusion of an Amendment to the Investment Agreement (Agreement) concerning the implementation of three construction projects jointly with operators forming the CPD Capital Group, the Management Board of UNIBEP SA (Company, Issuer) informs about meeting on November 8, 2018, the last of the conditions for the entry into force of the Agreement, i.e. provision by Unidevelopment S.A. of the first part of the investment contribution, as a result of which the Agreement entered into force on the same day.

The Management Board of Unibep SA (Issuer, Company) informs that on November 7, 2018, the consortium of companies: Przedsiębiorstwo Drogowo - Mostowe MAKSBUD Sp. z o.o. with its registered office in Bielsk Podlaski (Consortium Leader), UNIBEP SA (Consortium Partner 1) and Przedsiębiorstwo Robót Drogowo - Mostowych "TRAKT" Sp. z o.o. with its registered office in Wysokie Mazowieckie (Consortium Partner 2) signed an agreement (Agreement) for the implementation of a road investment called "Construction and extension of a provincial road No. 690 with the road engineering facilities and the necessary technical infrastructure along the Ciechanowiec - Ostrożany section (Investment).

The Management Board of Unibep SA The Company, the Issuer) informs about the conclusion on October 30, 2018, of a conditional agreement (Agreement) for the implementation in the general contracting system of an investment consisting in the implementation of an array of construction and installation works for the construction completion of a shopping and recreation complex in Kiev, Ukraine (Investment). The ordering party is the Ukrainian company Martin Sp. z o.o. with its registered office in Kiev (Ordering Party).

With reference to the Current Report No. 14/2017 of February 22, 2017, informing about the conclusion of the investment agreement (Agreement) concerning a joint construction project in cooperation with operators forming the CPD Capital Group and involving the implementation of a complex of multi-family buildings together with the accompanying infrastructure services in the Ursus district in Warsaw, the Management Board of UNIBEP SA (the Company, the Issuer) informs about signing on October 26, 2018, an Amendment to the Investment Agreement (Agreement Amendment, Investment Agreement) by which the Contracting Parties have decided to revoke the aforementioned investment agreement and replace it with new content.

Update of information on conclusion of a conditional agreement for the implementation of a residential project at Rydygiera and A. German streets in Warsaw

With reference to the Current Report No. 41/2018 of July 26, 2018, the Management Board of Unibep SA (Issuer, Company) informs that on October 19, 2018, it concluded with Animex Foods K3 Sp. z o.o. with its registered office in Kutno (Ordering Party) another annex (Annex) to the construction agreement for implementation of construction works as part of the investment called "Construction of a slaughter and poultry cutting plant" carried out in the town of Koryta in the Lódź Voivodship (Agreement), which extended the scope of the subject of current cooperation, and consequently the remuneration of the Issuer has increased by approx. PLN 27.3 million net in relation to the remuneration value pointed out in the current report No. 41/2018, and it is ca. PLN 50.3 million net in total.

The Management Board of Unibep SA (Issuer, Company) informs that on October 17, 2018. it has concluded a construction agreement for the implementation of a residential project at Rydygiera street and A. German street in Warsaw (Agreement).

The Management Board of Unibep SA (Company, Issuer) informs that on October 5, 2018 it signed with Home Invest Poborzańska I sp. z o.o. with its registered office in Warsaw (Ordering Party) two contracts for the implementation of residential projects at Poborzańska St. in Warsaw.

The Management Board of UNIBEP SA (Issuer, Company) informs that on October 4, 2018 the belonging to the Issuer's Capital Group, company Monday Kosmonautów MP Spółka z ograniczoną odpowiedzialnością sp. k. with its registered office in Poznań (Kosmonautów), in which the only partners are Monday Development SA (Limited Partner) and MP Sp. z o.o. (General Partner) concluded with Santander Bank Polska SA (formerly Bank Zachodni WBK SA) (Bank) an annex (Annex) to the credit agreement (Agreement), the conclusion of which the Issuer informed about in the current report No. 42/2018 of July 31, 2018.

The Management Board of UNIBEP SA (The Issuer) informs that on September 20, 2018 the belonging to the Issuer's Capital Group indirect subsidiary of the Issuer, i .e. Osiedle Marywilska Sp. z o.o. with its registered office in Warsaw (Borrower, Marywilska company), in which the sole shareholder is Unidevelopment SA, a direct subsidiary of the Issuer, concluded with Bank Millennium SA (Bank) a loan agreement pursuant to which the Bank granted Marywilska a revolving loan for financing the construction in the amount of PLN 45 million (Loan).

With reference to the current report No. 38/2018 of June 27, 2018 the Management Board of Unibep SA (Issuer, Company) informs that on August 27, 2018 it received from the Ordering Party, Polskie Projekty Inwestycyjne Sp. z o.o. S.K.A., a written order to commence the construction works on September 3, 2018, therefore the contract referred to in the referenced current report enters into force.

In reference to Current Report No. 45/2018 of August 9, 2018, informing about the conclusion of the annex regarding the implementation of Stage B of a residential investment at Klasyków St. in Warsaw (...), Management Board of Unibep S.A. (Issuer, Company) informs that on August 21, 2018, in connection with the received from the Ordering Party, i.e. from the company YIT Development sp. z o.o. with its registered office in Warsaw, commencement order of construction works, referred to in the indicated current report, the Company commenced the implementation of the above-mentioned residential investment at Klasyków St. in Warsaw.

Management Board of Unibep S.A. (The Issuer) informs that on August 20, 2018, concluded a construction agreement for the construction of a Shopping and Service Center at Łomaska St. in Biała Podlaska (Agreement).

With reference to Current Report No. 2/2018 of January 9, 2018, Management Board of Unibep S.A. (Issuer, Company) informs about the conclusion on August 9, 2018, with YIT Development sp. z o.o. with its registered office in Warsaw (Ordering Party) of the Annex (Annex) to the agreement for the implementation of a residential investment at Klasyków St. in Warsaw (Agreement), by virtue of which the Ordering Party entrusted the Issuer with the implementation of Stage B of the subject Investment.

Management Board of Unibep S.A. (Issuer, Company) informs that on August 9, 2018, Consortium of companies: PORR S.A. with its registered office in Warsaw (Consortium Leader), UNIBEP S.A. (Consortium Partner) and Value Engineering Sp. z o.o. with its registered office in Warsaw (Project Partner) have signed an agreement (Agreement) for the implementation of a road investment called "Construction of the road junction in Porosły: at Gen. F. Kleeberga St. - national road No. 8 - provincial road No. 676 - Aleja Jana Pawła II St., as part of the project: Improvement of transport accessibility of the city of Białystok from the Warsaw side - inclusion of the S8 expressway "(Investment). The ordering party is: City of Białystok (Ordering Party).

Management Board of Unibep S.A. (Issuer, Company) informs that on August 6, 2018, Consortium of PORR S.A. with its registered office in Warsaw (Consortium Leader), Porr Bau GmbH with its registered office in Vienna (Consortium Partner) and UNIBEP S.A. (Consortium Partner) signed an agreement (Agreement) for the implementation of a road investment called "The design and construction of the S61 express road Szczuczyn - Budzisko (national border), divided into tasks: Task No. 1: section Szczuczyn - Ełk South Junction" (Investment). The ordering party is: General Directorate of National Roads and Motorways Department in Olsztyn (Ordering Party).

Management Board of UNIBEP S.A. (The Issuer) informs that on July 31, 2018 the belonging to the Issuer's Capital Group company Monday Kosmonautów MP Spółka z ograniczoną odpowiedzialnością sp. k. with its registered office in Poznań (Kosmonautów), in which the only partners are Monday Development S.A. (Limited Partner) and MP Sp. z o.o. (General Partner) concluded with Bank Zachodni WBK S.A. (Bank) a loan agreement (Agreement) under which the Bank provided the Kosmonautów with a non-revolving construction loan in the maximum amount of approx. PLN 49.8 million (Developer's Loan) and a revolving VAT loan in the amount of PLN 2.5 million (VAT loan).

Management Board of Unibep S.A. (Issuer, Company) informs that on July 26, 2018, concluded with Animex Foods K3 Sp. z o.o. with its registered office in Kutno (Ordering Party) an annex (Annex) to the agreement for construction works for the implementation of construction works under the investment called "Construction of a slaughter and poultry cutting plant" carried out in the town of Koryta in the Łódź Voivodeship (Agreement), which extended the scope of the subject of previous cooperation, and consequently, the remuneration of the Issuer from the amount of approx. PLN 16.4 million net to approx. PLN 22.9 million net.

With reference to the content of Current Report No. 40/2017 of July 12, 2017, the Management Board of Unibep S.A. (Issuer, Company) informs that on July 12, 2018 in the evening there was concluded with WX OFFICE DEVELOPMENT 2 Sp.  z o.o. with its registered office in Warsaw an annex (Annex) to the contract for construction works for the implementation of the investment named Ogrodowa Office at Ogrodowa and Zachodnia Streets in Lodz (Agreement).

Management Board of Unibep S.A. (Issuer) informs about signing on June 29, 2018. between a subsidiary of the Issuer, Unidevelopment S.A. (Buyer) and a natural person (Seller), share purchase agreement in a real property located at Coopera St. in Warsaw (Real property).

Unibep S.A. (Issuer, Company) informs that on June 27, 2018. it concluded a construction agreement (contract) for the implementation of a construction project at Al. Gen. W. Sikorskiego Av. in Warsaw.

Management Board of Unibep S.A. (Issuer, Company) informs that on June 27, 2018, a contract was concluded for the implementation of a road investment involving the extension of the Narodowych Sil Zbrojnych St. with Aleja Jana Pawła II Av. in Bialystok along with the technical infrastructure within the project entitled: "Improvement of transport accessibility of the city of Bialystok from the Warsaw side - inclusion in the S8 expressway" (Investment).

Management Board of Unibep S.A. (Issuer, Company) informs about signing on June 21, 2018 of an agreement for the implementation of a residential investment at Serbska/Naramowicka Street in Poznań

Management Board of Unibep S.A. (Issuer, Company), hereby provides information on shareholders holding over 5% of votes at the Ordinary General Meeting of UNIBEP S.A. on June 13, 2018 (OGM)

Management Board of Unibep S.A. (Issuer, Company) informs that the Ordinary General Meeting of Shareholders of UNIBEP S.A. meeting on June 13, 2018 adopted a resolution regarding the payment of the dividend for 2017. Pursuant to the resolution of the Shareholders, a dividend in the amount of PLN 0.20 (twenty groszy) per share will be paid out. The total value of the dividend is PLN 6,814,266.80 (say: six million eight hundred fourteen thousand one hundred and twenty-six zlotys 80/100).

Management Board of UNIBEP S.A. (Company, Issuer) informs that on June 12, 2018, it signed an agreement (Agreement) for the implementation in modular technology of the investment named „Sjusjoen“Ringsaker municipality in Norway (Investment). The ordering party is Sjusjoen Prima Utvikling AS with its registered office in Oslo in Norway (Ordering Party).

Management Board of Unibep S.A. (Issuer, Company) informs that on June 11, 2018, the Company received from a Shareholder acting on the basis of art. 401 §4 of the Code of Commercial Companies, a draft resolution (concerning the distribution of net profit for the financial year 2017) to point 12 of the planned agenda of the Ordinary General Meeting of the Company convened for June 13, 2018. Attached the Issuer gives the full text of the received draft resolution regarding the distribution of the net profit for the financial year 2017 with the justification.

With reference to current report No. 18/2018 of April 5, 2018 on the establishment of the Bond Issue Program, the Management Board of Unibep S.A. (Company, Issuer) informs that on June 6, 2018 the company issued 300,000 series E bonds (Bonds). The issue price of one bond is equal to its face value and amounts to PLN 100. The total value of emission was  PLN 30 million.

Unibep S.A. (Company, Issuer) informs that on June 5, 2018 in the afternoon a notification was received from PKO BP Bankowy Otwarty Fundusz Emerytalny (PKO OFE) represented by PKO BP BANKOWY General Pension Fund Joint-stock Company (Joint-stock company) on exceeding - as a result of settlement on June 4, 2018 the transaction of purchase of the Company's shares in the number of 346 489 shares (Transaction) - a 5% threshold in the total number of votes at the Issuer's general meeting. The received notification shows that immediately before the Transaction date, i.e., on June 1, 2018 PKO OFE held 1,752,267 Issuer's shares, constituting 4.99% of the Company's share capital and giving the right to 1,752,267 votes at the Issuer's general meeting (constituting 4.99% of the total number of votes at the Issuer's general meeting). As a result of the Transaction of purchase of shares of the Issuer of PKO OFE, as at June 4, 2018  held a total of 2,098,756 shares in the Company, which constituted 5.98% of the Issuer's share capital and entitling to 2,098,756 votes at the Issuer's general meeting (constituting 5.98% of the total number of votes at the Issuer's general meeting). The Company provides the full text of the notification received.

Unibep S.A. (Company, Issuer) informs that on June 5, 2018 was concluded a construction agreement (Agreement) for realisation in general constructing system of a construction investment at Sielecka St. in Warsaw. The ordering party is OMIG SIELECKA Sp. z o.o. with its registered office in Warsaw (Ordering Party).

Management Board of Unibep S.A. (Company, Issuer) informs about signing on May 28, 2018 of an agreement for realisation in general contracting system of a residential investment at Marywilska St. in Warsaw (Agreement). The ordering party is the belonging to the Issuer's capital group subsidiary of Unidevelopment S.A., i.e., Osiedle Marywilska Sp. z o.o. based in Warsaw (Ordering Party).

Management Board of Unibep S.A. (Company, Issuer) informs that on May 25, 2018 was signed an agreement for the implementation of a construction investment in the system of general contracting consisting in the implementation of an infusion fluid plant in Kutno (Agreement).

Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (the company), at ul. 3 Maja 19, registered by the District Court in Białystok, 12th Commercial Division of National Court Register under number 00000231271, acting pursuant to art.  399 §1 CCC in conjunction with art. 395 of the CCC, convenes, pursuant to art. 402¹ §1 of the CCC, the Ordinary General Meeting of UNIBEP S.A.  for June 13, 2018, at 10:00, which will be held in the company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

Unibep S.A. (Issuer, Company) informs that on May 16, 2018, the Issuer's Management Board decided to recommend to the Issuer’s Ordinary General Meeting of Shareholders to pay the dividend from the net profit for 2017.

Management Board of UNIBEP S.A. (Issuer, Company) informs about signing on May 11, 2018 of a contract in the general contracting system for the implementation of a logistics centre with a container terminal at Nilskiego-Łapińskiego St. in Łapy (Podlaskie Voivodeship) (Contract). The ordering party is Kontrast Krzysztof Koc based in Białystok (Ordering Party).

Management Board of UNIBEP S.A. (Issuer, Company) informs that on April 27, 2018, it concluded a construction contract (Contract) for the implementation of a housing project at Woronicza Street in Warsaw in the general contracting system. The ordering party is DANTEX spółka z o.o. sp. k. based in Warsaw (Ordering Party).

Management Board of UNIBEP S.A. (Company, Issuer) informs that on 25 of April 2018 it concluded a construction contract (Contract) for the implementation of a residential project at Szwedzka street in Warsaw in the general contracting system. The ordering party is a company which belongs to the OKAM CAPITAL Capital Group, i.e. EUROPEAN PROPERTY SPOT Sp. z o.o. based in Warsaw (Ordering Party).

In reference to current report No. 14/2018 informing about the withdrawal of the consortium of companies (Consortium) UNIBEP S.A. (Consortium Leader) and Most Sp.  z o.o. (Consortium member) from the contract (Contract) with the Podlaskie voivodeship road administration in Bialystok to carry out the investment named "Construction and extension of the provincial road No. 673 with road engineering facilities and the necessary technical infrastructure on the section Dąbrowa Białostocka - Sokółka along with bypasses of the localities" (Investment), Management Board Unibep S.A. (Company, Issuer) informs that on 19 April 2018. The Company received a letter from the Ordering Party containing a statement on withdrawal from the Contract in the part not yet performed by fault of the Consortium.

Unibep S.A. (Issuer) informs that on April 5, 2018, it concluded a construction agreement (Agreement) for the implementation of a housing investment at J. Kaczmarskiego St. in Warsaw in the general contracting system. The ordering party is Spółdzielnia Mieszkaniowa "Służewiec" [a housing cooperative] with its registered office in Warsaw (Ordering Party).

The Management Board of UNIBEP S.A. (Issuer, Company) informs about the adoption of a resolution on April 4, 2018, on the adoption of the Bond Issuance Program implemented by the Company (Program).

The Management Board of UNIBEP S.A. (The Company, the Issuer) informs that on April 4, 2018, following the publication of the financial data for 2017, the Supervisory Board of Unibep S.A. issued a recommendation to the Company's Management Board regarding the beginning of the process of analysing the outlook for operations for individual segments of the Unibep Capital Group.

Management Board of UNIBEP S.A. (Issuer, Company) informs that on April 4, 2018, the Supervisory Board of the Issuer adopted a resolution to appoint Mr Krzysztof Mikolajczyk as a member of the Management Board for the current 5th  term of the Management Board of Unibep S.A. with effect from 1 May 2018.

Management Board of UNIBEP S.A. (The Company, Issuer) informs about the conclusion on March 23, 2018, of a conditional agreement for the implementation of the border crossing "Szeginie" on the Ukrainian-Polish border in the system of general contracting (Agreement). The ordering party is the State Fiscal Service of Ukraine (Ordering Party).

With reference to the current report No. 13/2017 of February 17, 2017, informing about the conclusion by the consortium of companies (Consortium) UNIBEP S.A. (Consortium Leader) and Most Sp. z o.o. (Member of the Consortium) with the Province Roads Authority of Podlaskie Voivodeship in Bialystok (Ordering Party) of the agreement (Agreement) for the execution of the investment named "Construction and extension of the provincial road No. 673 along with road engineering facilities and the necessary technical infrastructure on the section of Dąbrowa Białostocka - Sokółka along with bypasses of the town" (Investment), the Management Board of Unibep S.A. (Company, Issuer) informs that on March 23, 2018, the Consortium withdrew from the aforementioned Agreement in the part not yet performed.

Unibep S.A. (Issuer) informs that on March 22, 2018, it concluded a construction agreement for construction works of a hotel facility located at Romanowicza St. in Krakow. The ordering party is SH GGH Management 8 spółka z ograniczoną odpowiedzialnością spółka komandytowa [LLLP] with its registered office in Warsaw (Ordering Party).

The Management Board of UNIBEP S.A. (Issuer, Company) informs that on March 16, 2018, Mr Marcin Piotr Drobek resigned from the Management Board and from the position of the Vice-President of the Management Board of Unibep S.A. with effect as of 30 April 2018.

The Management Board of UNIBEP S.A. (Issuer) informs about signing on March 15, 2018, of a package of documents concerning the purchase of a real estate located in the Stare Miasto district in Poznań between Nowak-Investments Roman Nowak (Seller) and the indirect subsidiary of the Issuer, MONDAY KOSMONAUTÓW MP limited liability limited partnership with its registered office in Poznań.

The Management Board of UNIBEP S.A. (The Issuer) informs that on March 9, 2018, it signed an agreement (Agreement) for the implementation in modular technology of the investment named "Aamodthellinga" in Solingen, Norway (Investment). The ordering party is Aamodthellinga 2 AS with its registered office in Skjetten, Norway (Ordering party).

The Management Board of UNIBEP S.A. (Company, Issuer) informs that on March 8, 2018, it signed an agreement for the implementation of a construction investment in the system of general contracting consisting in the comprehensive extension of a flexographic printing house in Parzniew in Brwinów gmina (Agreement). The ordering party is Formika Sp. z o.o. based in Parzniew (Ordering Party).

The Management Board of UNIBEP S.A. (Issuer) informs about the conclusion on February 27, 2018, of an agreement for the sale of rights to two properties located in the Bielany district in Warsaw between its registered office in Warsaw (Seller) and a subsidiary of the Issuer, Kosmonautów sp. z o.o. with its registered office in Poznań, in which Unidevelopment S.A. holds 100% of shares (Buyer).

The Management Board of UNIBEP S.A. (Issuer, Company) informs that in connection with the ending on February 22, 2018, of the process of financial data aggregation implemented for the needs of the consolidated annual report of the Issuer's Corporate Group for 2017, a decision has been made to publicly disclose selected preliminary financial results for the above-mentioned period.

With reference to Current Report No. 63/2017 of December 14, 2017, the Management Board of UNIBEP S.A. (Company, Issuer) informs about the conclusion on February 22, 2018, by a subsidiary of the Issuer, Unidevelopment S.A. (Unidevelopment) of a package of agreements defining the rules for the implementation of a development project carried out jointly with the WIEPOFAMA entities on the property at Jana Henryka Dąbrowskiego St. in Poznań, with a total area of approx. 7.5 ha (Real estate).

With reference to Current Report No 1/2018 on the court's judgment in a dispute with a Norwegian contractor and previous reports in this respect, the Management Board of UNIBEP SA. (Company, Issuer) informs that on 7 February 2018, because of arrangements between the Company and the Norwegian investor Jessheim Vest Bolig og Naering AS (Jessheim Bolig), the Issuer withdrew the appeal, being the counterpart of the cassation appeal, filed on 3 January 2018 to the Norwegian Supreme Court, about which the Company informed in the above-mentioned current report.

Management Board of UNIBEP S.A. (Issuer) publishes the dates of publication of periodic reports in the financial year 2018. 

In reference to the current report No 29/2016, regarding the conclusion of a package of contracts as part of the construction implementation of the project called  „Fort Służew” at  Nowoursynowska str. in Warsaw (Investment), the Management Board of UNIBEP S.A. (Issuer, Company) informs that in the implementation of the Cooperation Agreement regarding the implementation of the above-mentioned Building Investment,  a framework contract for construction works has been signed in the general contracting system (Framework contract) on 31 January 2018.

The Management Board of UNIBEP S.A. (the Issuer, the Company) hereby announces that on 9 January 2018 it concluded an agreement with YIT Development Sp. z o.o. with its registered office in Warsaw (the Contracting Entity) for the implementation of a housing project located on ul. Klasyków in Warsaw (the Agreement).

With reference to current reports Nos. 60/2017 and 61/2017, the Management Board of Unibep S.A. (the Company, the Issuer) hereby announces that on 4 January 2018 it was advised that on 3 January 2018 the Norwegian legal firm representing the Issuer submitted an appeal to the Supreme Court of Norway, which is the equivalent of a complaint in cassation, pertaining to the said judgement.

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 28 December 2017 it was advised that the Consortium of companies composed of Przedsiębiorstwo Budownictwa Komunikacyjnego Sp. z o.o. (the Consortium Leader), UNIBEP S.A. (the Consortium Partner) and BIK–PROJEKT Sp. z o.o. (the Consortium Partner), concluded an agreement dated as of 27 December 2017 for the implementation of the project “The construction and extension of Regional Road No. 645, along with road structures and essential technical infrastructure in the section Nowogród–Łomża, with the bypass of Stare Kupiski” (the Project).

The Management Board of UNIBEP S.A. (the Company, the Issuer) hereby announces that on 22 December 2017 an agreement for the implementation under the general contractor system of a housing project located at ul. Michała Drzymały in Poznań (the Agreement) was concluded. The contracting entity is a subsidiary of Unidevelopment S.A., i.e. Zielony Sołacz Tarasy Monday Palacza Spółka z ograniczoną odpowiedzialnością Sp. K., with its registered office in Poznań (the Contracting Entity), which is also a member of the Issuer’s group of companies.

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 15 December 2017 an agreement for the sale of the residential part of a 1.3993 ha property located in the municipal district of Nowe Miasto in Poznań (the Property) was concluded between a subsidiary of the Issuer, Monday Development S.A. with its registered office in Poznań (the Seller), in which Unidevelopment S.A. holds 99.54% of shares, and the company Murapol Projekt 35 Sp. z o.o. with its registered office in Bielsko Biała (the Buyer).

The Management Board of UNIBEP S.A. (the Company, the Issuer) hereby announces that on 14 December 2017 an agreement by the subsidiary Unidevelopment S.A. (Unidevelopment) with WIEPOFAMA DEVELOPMENT Sp. z o.o. Sp. K. (the Borrower) and WIEPOFAMA S.A. w likwidacji (WIEPOFAMA) as the co-borrower, and the entity establishing the material collateral (the Agreement) was concluded, under which Unidevelopment will grant a loan to the Borrower in the amount of PLN 20.0 million in order for the Borrower to finance the purchase of the perpetual usufruct of a 2.244 ha property, located in Poznań on ul. Dąbrowskiego (the Property), from WIEPOFAMA.

The Management Board of Unibep S.A. (the Company) hereby announces that on 14 December 2017 the Company received a notification from the manager, drawn up pursuant to Article19 of the MAR Regulation, the content of which has been attached to this current report.

With reference to current report No. 60/2017 of 27 November 2017, the Management Board of UNIBEP S.A. (the Company, the Issuer) hereby announces that as of the date hereof, the analysis of the validity and the legal measures which may be used in order to lodge an appeal against the judgement of the Norwegian court of second instance are currently pending.

With reference to the information provided in interim reports by Unibep S.A. (the Company, the Issuer) pertaining to the dispute with Jessheim Vest Bolig og Naering AS (Jessheim Bolig) over the implementation of a construction project by the Issuer for Jessheim Bolig between 2012 and 2013, consisting of the construction of 5 modular buildings in the town of Jessheim (Norway), the Management Board of the Company hereby announces that on 27 November 2017 they were advised that Eidsivating lagmannsrett (i.e. the Norwegian court of second instance) delivered a judgement in the case brought by Unibep S.A. and Jessheim Bolig (counterclaim), under which the Issuer was ordered to pay Jessheim Bolig the amount of approx. NOK 19.1 million, i.e. approx. PLN 8.3 million (the principal amount), plus interest in the amount of approx. NOK 4.2 million, i.e. PLN 1.8 million, and the costs of proceedings in the amount of approx. NOK 4.8 million, i.e. approx. PLN 2.1 million, for the proceedings before the court of first instance, and additionally approx. NOK 4.7 million, i.e. approx. PLN 2.0 million for the proceedings before the court of appeal.

The Management Board of UNIBEP S.A. (the Issuer, Company) informs that  on 22 November 2017 the Consortium of the companies UNIBEP S.A. (the Consortium Leader) and Value Engineering Sp. z o.o. (the Consortium Partner) have concluded two contracts with the General Directorate for National Roads and Motorways Branch in Białystok (the Ordering Party) on execution of road investments in the territory of the Podlaskie Voivodeship.

The Management Board of UNIBEP S.A. (the Issuer) informs that on 22 November 2017 it received information on the signing by the Consortium of ZUE S.A. (the Consortium Leader) and UNIBEP S.A. (the Consortium Partner) with the City of Katowice (the Ordering Party) a contract on execution of the investment under the name of  “Katowice Interchanges Integrated System - Zawodzie Node” (the “Investment) implemented within the Regional Operational Programme for Silesian Voivodeship for the years 2014-2020 (Contract). Estimated remuneration of the Consortium for implementation of the subject matter of the Contract is approximately PLN 54 million net, whereas estimated remuneration of the Issuer shall be approx. PLN 26.4 million net.

The Management Board of UNIBEP S.A. (Company, Issuer) hereby informs that on 16 November 2017 it concluded a general contractor contract for construction of a residential multi-occupied building at ul. Ostrobramska/Rodziewiczówny in Warsaw along with the elements of the infrastructure (Contract). The Ordering Party is Mill-Yon Gdańsk Sp. z o.o. with its head office in Warsaw - the company being a member of the ILDC international holding (the Ordering Party).

In relation to the current report No. 38/17 dated 29 June 2017 concerning conclusion of a contract for execution of road investments in the general contracting system within a construction undertaking performed together with subjects from CPD Capital Group in the Ursynów district in Warsaw (Investment), the Management Board of UNIBEP S.A. (Company, Issuer) hereby informs that on 14 November 2017 it received from URSA PARK Smart City Spółka z ograniczoną odpowiedzialnością Spółka komandytowa (Ordering Party) whose limited partner is   Unidevelopment S.A. (a company dependent on the Issuer), the order for starting the second stage of works in the above-mentioned Investment.

With regard to the current report No. 25/17 dated 16 May 2017 concerning the selection of Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp. k (Deloitte)  as a subject entitled to carry out a review and audit of the financial statement for 2017, the Management Board of Unibep S.A. (Issuer, Company) hereby informs that acting in accordance with recommendations concerning interpretation of provisions of the currently binding Act on auditors (...) (Act) in the scope of a two-year period of binding the first contract with an auditor, on 27 October 2017 the Supervisory Board of the Issuer adopted a resolution concerning extending also in 2018  the selection of Deloitte as an auditor for the Company and its Capital Group procedure that had been made before the Act entered into force.

In relation to the current report No. 43/2017 of 8 August 2017 concerning the conclusion of a contract (Contract) for construction of the logistic centre in Bołbasowo in the Republic of Belarus (Investment) with Bremino Group Sp. z o.o. With its head office in Minsk (Ordering Party), the Management Board of UNIBEP S.A. (Issuer, Company) hereby informs that on 20 October 2017 it received information about meeting all the conditions on the loan disbursement for funding the Investment by the Ordering Party on 19 October 2017, resulting in the loan acquiring the status of an operating credit and the Contract thus entering into force.

The Management Board of UNIBEP S.A. (the Issuer) hereby informs that on 18 October 2017, it signed the contract (the Contract) for the construction using modular technology in the framework of the "Stasjonsgata” project in Drammen, Norway (the Investment). The contract was awarded by Opsahlhaven AS with its registered office in Trondheim in Norway (the Contracting Party).

With reference to the current report, published on 13 October 2017 on "Conclusion of the contract for the execution of the road investment by the Consortium of UNIBEP S.A. and the Related Company", the Management Board of Unibep S.A. (the Issuer) corrects the mistake concerning the term of execution of the Investment by informing that the commencement of the execution of the Investment shall take place within the 3rd quarter of the year 2017 and that the Investment shall be finished within the 2nd quarter of the year 2019.

The Management Board of UNIBEP S.A. (The Issuer) informs that, on the 13 October 2017, the consortium of the companies UNIBEP S.A. (the Consortium Leader), Trakcja PRKiI S.A. (the Consortium Partner), the related company - Budrex – Kobi Sp. z o.o. (the Consortium Partner) and AB Kauno Tiltai with its registered office in Kaunas (the Consortium Partner) concluded the contract for execution of the investment "Construction and Extension of the Regional Road no. 682 between Łapy - Markowszczyzna" (the Investment). The contract was awarded by Podlaski Zarząd Dróg Wojewódzkich w Białymstoku [the Podlaski Regional Road Administration in Białystok].

With reference to the current report, published on 15 September 2017 on: Conclusion of the contract for the execution of the investment under the name "Extension of National Road No. 66, between Bielski Podlaski - Podbiele - design and build", the Management Board of UNIBEP S.A. (the Issuer) shall inform that in relation to the above-mentioned investment it is Generalna Dyrekcja Dróg Krajowych i Autostrad [General Directorate of National Roads and Motorways] the Białystok Division that acts as the Contracting Party.

The Management Board of UNIBEP S.A. (the Issuer, the Company) informs that on 15 September 2017 it became aware that on 14 September 2017 Podlaski Zarząd Dróg Wojewódzkich w Białymstoku [the Podlaski Regional Road Administration in Białystok] (the Contracting Party) concluded the contract (the Contract) with the consortium consisting of UNIBEP S.A. (the Consortium Leader) and Value Engineering Sp. z o.o. (the Consortium Member) for execution of an investment under the name "Extension of National Road No. 66, between Bielsk Podlaski - Podbiele - design and build" (the Investment).

The Management Board of UNIBEP S.A. (the Issuer, the Company) informs that on 1 September 2017 it became aware that on 31 August 2017 the State Road Service in the Lviv circuit (the Contracting Party) concluded the contract (the Contract) for execution of the task under the name "The complex renovation of the public road: T-14-03 Gruszów – Niemirow km 3+000 – km 12+382 in the Lviv cicruit under the model ‘design - build'" (the Investment).

The Management Board of UNIBEP S.A. (the Issuer) hereby informs that on 31 August 2017, it signed the contract for the construction using modular technology in the framework of the "Brudalsvegen" project in the Trondheim commune, Norway. Bissmiet AS, the company related to Heimdal Bolig AS, with its registered office in Heimdal, Norway, shall act as the Contracting Party.

The Management Board of UNIBEP S.A. (the Issuer, the Company) informs that on 28 August 2017 the Company became aware that on 25 August 2017 Generalna Dyrekcja Dróg Krajowych i Autostrad [General Directorate of National Roads and Motorways] the Białystok Division (the Contracting Party) concluded three contracts for the execution of road investments in the Podlaskie province. The total estimated net value of the Issuer's remuneration for the execution of these contracts shall be approximately PLN 20.52 mln.

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 25 August 2017 the company related to the Issuer Emitenta Budrex-Kobi Sp. z o.o. (the Subcontractor) became aware that on 24 August 2017, Budimex S.A. (the Subcontractor) concluded the amendment (the Amendment) to the sumcontracting contract (the Contract), pursuant to which the scope of contracted works and remuneration payable to the Subcontractor for completion thereof was extended. The City of Białystok shall act as the Contracting Party (the Contracting Party).

The Management Board of UNIBEP S.A. (the Issuer) informs that on 11^th August 2017 the consortium of UNIBEP S.A. (the Consortium Leader), AQUACOMS Sp. z o.o. with its registered office in Warsaw (the Consortium Partner) and INWATECH Kornyezetvedelmi Kft with its registered office in Budapest (the Consortium Partner), concluded an agreement on the execution of an investment under the name "Extension and modernisation of the sewage treatment plant in Łask" (the Agreement).
Miejskie Przedsiębiorstwo Wodociągów i Kanalizacji Sp. z o.o.  with its registered office in Łask acting as the contracting party (the Contracting Party).

The Management Board of UNIBEP S.A. (the Company, the Issuer) informs that on 11^th August 2017 it concluded an agreement on the execution of a complex of residential buildings at the Verdi Street in Warsaw in the general contracting system (the Agreement). GreenWood I Sp. z o.o. with its registered office in Warsaw acting as the contracting party (the Contracting Party).

The Management Board of Unibep S.A. (the Issuer, the Company) informs that on 10^th August 2017 the Company received a decision by the District Court in Białystok XII Commercial Division of the National Court Register, issued on 4^th August 2017, and concerns the completion of registration of amendments introduced to the Articles of Association, i.e. to § 18 subsection 2, § 18 subsection 3, § 18 subsection 4, § 18 subsection 5 and § 32 subsection 1. The changes were introduced under resolution number 20 of the Annual General Meeting of Unibep S.A. from 13^th June 2017 on amending the Articles of Association and under resolution number 21 of the Annual General Meeting of Unibep S.A. from 13^th June 2017 on accepting the consolidated text of the Articles of Association.

The Management Board of UNIBEP S.A. (the Company, the Issuer) informs that on 8^th August 2017 it concluded an agreement on the execution of a logistic centre situated in Bolbasovo, Belarus in the general contracting system (the Agreement). The object of the agreement is the execution of a logistic and industrial complex together with elements of engineering and transport infrastructure (the Investment).

The Management Board of UNIBEP S.A. (the Company, the Issuer) informs that on 2^nd August 2017 it concluded an amendment to the agreement mentioned herein (the Amendment) confirming that, by the consent of the Head of the Office for Competition and Consumer Protection, it is not necessary for Unidevelopment S.A.  to enter into the Limited Partnership and to execute a project in cooperation with the CPD capital group. With regards to the current reports, numbers 14/2017 and 17/2017, on the conditional investment agreement (the Investment Agreement) which concerns the execution of the construction project for a part of the real estate owned by a company of the Capital Group CPD, i.e. 4/113 Gaston Investments spółka z ograniczoną odpowiedzialnością spółka komandytowa (Llc., limited partnership) in the Ursus district, Warsaw, as well as in connection to current report number 38/2017, which informs about pending agreements between the Parties and concerns the amendment of the agreement in terms of the provision that the consent of the Head of the Office for Competition and Consumer Protection is not necessary for Unidevelopment S.A. to enter into the Limited Partnership.

The Management Board of UNIBEP S.A. (the Issuer) informs that on 31^st July 2017 it concluded an agreement for the execution of a manufacturing and storage facility at the Jacek Kuroń Street in Białystok in the general contracting system (the Agreement).  Bravilor Bonamat Sp. z o.o.  with its registered office in Sękocin Nowy acting as the contracting party (the Contracting Party).

Unibep S.A. (the Issuer) informs that on 12^th July 2017 it concluded an agreement for execution of office buildings within the Ogrodowa Office investment at Organowa and Zachodnia street in Łódź in the general contracting system (the Agreement).

The Management Board of UNIBEP S.A. (the Company, the Issuer) informs that on 4^th July 2017 it concluded an agreement for execution of a residential multi-family building at Mołdawska Street in Warsaw (the Agreement) acting as the contractor.

UNIBEP S.A. board of directors (the Company, the Issuer) informs that on 29 June 2017 an agreement was signed for construction works, under which they act as general contractor, on the Traktorzystów Street in Warsaw (the Agreement) within the project “Ursa Park” (the Investment). The investment is a joint construction project consisting in construction, jointly with entities being part of Grupa Kapitałowa CPD (CPD Group) of the complex of multifamily buildings with utilities and infrastructure. The Company informed on the conclusion of the Investment Agreement in current reports 14/2017 and 17/2017.

Unibep S.A. board of directors (the Company, the Issuer) informs that on 27 June 2017 an agreement was signed, under which they act as general contractor, for the construction of subsequent residential building on Cybernetyki Street in Warsaw (the „Agreement“).

Unibep S.A. board of directors (the Issuer) informs that on 20 June 2017 the consortium of: Trakcja PRKiI S.A. (Leader of the Consortium), UNIBEP S.A. (Partner of the Consortium), Budrex – Kobi Sp. z o.o. (Partner of the Consortium), Przedsiębiorstwo Eksploatacji Ulic i Mostów Sp. z o.o (Consortium Partner) and AB Kauno Tiltai with its seat in Kaunas (Consortium Partner) signed an agreement for the investment called „Building and expansion of the voivodship road no. 676, road engineering facilities and necessary technical infrastructure on the section of Białystok – Supraśl together with bypass of Ogrodniczki town and Krasne town” (the „Investment“).

In reference to the current report no. 33/2017, the UNIBEP S.A. board of directors (the Issuer, the Company) provides the supplementary information on persons appointed to the Supervisory Board of Unibep S.A. of the 5th term concerning education, professional experience and required declarations.

Unibep S.A. board of directors (the Issuer), provides information on shareholders with more than 5% of votes at the Annual General Meeting of UNIBEP S.A. on 13 June 2017 (the „AGM“)

UNIBEP S.A. board of directors (the Issuer, the Company) informs that on 13 June 2017 the Annual General meeting of UNIBEP S.A. has adopted resolutions concerning the designation on that very day of the Issuer Supervisory Board for the new, joint 3–year term.

Unibep S.A. board of directors (Issuer, Company) informs that the Annual general Meeting of UNIBEP S.A. Shareholders held on 13 June 2017 adopted a resolution on the payment of dividends for 2016. According to the resolution, a dividend of 20 gr (twenty grosz) per share will be paid.

Unibep S.A. board of directors (the Issuer) encloses the content of resolutions adopted by the Annual General Meeting of UNIBEP S.A. on 13 June 2017 (AGM). Company's AGM did not withdraw from consideration of any of the agenda items and there were no objections to any of the resolutions adopted.

UNIBEP S.A. board of directors (the Issuer) informs that on 7 June 2017 they signed an agreement for the construction of the modular building within the „Dockside bygg F” investment (the „Investment“) in Tønsberg, Norway (the „Contract“). The Contracting entity is Kaldnes Brygge AS (formerly Selvaag Bolig Vestfold AS) with its seat in Tønsberg, Norway (the „Contracting Entity“).

In reference to the current report no. 48/2015 of 10 September 2015 on the conclusion of the preliminary agreement to sell real estate (the „Agreement“) between the company of the Issuer Capital Group, namely CZARNIECKIEGO MONDAY PALACZA private limited company (Sp. z o.o.), limited partnership with its registered office in Poznań (the Seller) and FSMNW Poznań private limited company (Sp. z o.o.) with its seat in Warsaw (the Buyer), Unibep S.A. Board of directors (Issuer) informs that, on 29 May 2017, the Seller and the Buyer made a definitive agreement, under which the Buyer acquired for the amount of PLN 39.42 million net, the right of usufruct of the land situated at Robocza and Czarnieckiego streets in Poznań as well as the right of ownership of the multi-family residential building with service unit and land development (the „Investment“).

In reference to the current report no. 18/2017 of 2 March 2017 on the conclusion of a master agreement for construction of modular housings on the Swedish market (the “Master Agreement”) with AB Botkyrkabyggen with registered office in Tumba, Sweden
UNIBEP S.A. Board of directors (the Issuer) informs that the implementation agreement, under which they act as a general contractor, was signed on 25 May 2017 with the Contracting Entity to conduct a project involving turnkey construction of 58 residential units in 4 two-storey buildings in the Botkyrka commune, Sweden (the „Agreement“).

Unibep S.A. (the Issuer) informs that on 18 May 2017 they signed an agreement for the construction of the commercial and service building in Cieszyn (excluding internal sanitary and electrical systems) as a general building work contractor (the „Agreement“). The Contracting Entity is INBAP closed-end investment company with non-public assets with its registered office in Warsaw (the “Contracting entity”)

UNIBEP S.A. Board of Directors with its registered office in Bielsk Podlaski (the Company), at 3 Maja 19, registered by the District Court in Białystok, 12th Commercial Division of NCR under number 00000231271, acting pursuant to art. 399 §1 CCC in conjunction with art. 395 CCC, convenes, pursuant to art. 402¹ §1 CCC, the General Annual Meeting of UNIBEP S.A. for 13 June2017, at 11.00 am, which will be held in Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

In reference to the current report No. 24/2017 on the appointment of the Management Board for the next term of office, the Management Board of Unibep S.A. (Issuer, Company) rectifies the mistake made, indicating that on May 16, 2017 the Issuer's Supervisory Board adopted resolutions on appointing the following persons to the next Management Board of the 5th term, lasting 3 years:

1. Mr. Leszek Marek Gołąbiecki - President of the Management Board

2. Mr. Sławomir Kiszycki - Vice President of the Management Board

3. Mr. Marcin Piotr Drobek - Vice President of the Management Board

4. Mr. Jan Piotrowski - Member of the Board. The rest of the current report No. 24/2017 has not been changed.

Unibep S.A. (The Issuer) informs that on May 16, 2017, the Issuer's Supervisory Board selected the entity authorised to conduct a review of the financial statement of Unibep S.A. for the period January 1st - June 30th 2017, a review of the consolidated financial statement of the UNIBEP Group for the period from 01.01.2017 to 30.06.2017, an audit of the Unibep S.A. financial statement for 2017, and audit of the consolidated financial statement of the UNIBEP Group for 2017. The selected entity is Deloitte Polska Sp. z o.o. with its registered office in Warsaw, Al. Jana Pawła II 22

The Management Board of UNIBEP S.A. (The Issuer, the Company) informs that on May 16, 2017 the Issuer's Supervisory Board adopted resolutions on the appointment of the following persons to the Management Board of the 5th term, lasting 3 years:

1. Mr. Leszek Marek Gołąbiecki - President of the Management Board

2. Mr. Sławomir Kiszycki - Vice President of the Management Board

3. Mr. Marcin Piotr Drobek - Member of the Management Board

4. Mr. Jan Piotrowski - Member of the Board.

In reference to content of the current report no. 9/2017 of 30 January 2017, the Management Board of UNIBEP S.A. (The Issuer) announces that it is changing the deadline for publication of the extended consolidated quarterly report for the first quarter of 2017 from May 16, 2017 to May 15, 2017.

The Management Board of Unibep S.A. (the Company) hereby informs that on 31 March 2017, the Company received from the supervisor a notification prepared on the basis of Art. 19 of the MAR Regulation, the content of which is annexed to this report.

Unibep S.A. (The Issuer, the Company) inform that on 30 March 2017, the Issuer's Management Board decided to recommend the Issuer's Ordinary General Meeting of Shareholders to pay the dividend from the net profit for 2016.

The Management Board of UNIBEP S.A. (The Issuer) informs that on 29 March 2017 he signed with Dom Development S.A., with its registered office in Warsaw (the Employer), two contracts for implementation in the system of general execution of residential investments, respectively at ul. Cybernetyki in Warsaw (Agreement I) and at ul. Jana Pohoskiego in Warsaw (Agreement II).

Unibep S.A. (The Issuer) informs that on 07 March 2017, it signed a contract under the general contracting system for the construction of a residential investment at Branickiego Street in Warsaw (the Contract).

The Management Board of UNIBEP S.A. (The Issuer, Company) informs that, on 2 March 2017, it has been notified about the conclusion of a framework contract for construction of modular flats (the Investment) in renewed competition mode. The Employer is AB Botkyrkabyggen with the registered seat in Tumba, Sweden.

With reference to the current report, published on 1 March 2017 on: Information update concerning the conditional contract concluded by Unibep S.A. and Unidevelopment S.A. with CPD Group concerning a joint investment in the Ursus district in Warsaw.  (The Issuer), acting pursuant to § 6 sub-section 1 and 2 of the Regulation on current and periodical information conveyed by securities issuers (>), informs that an obvious drafting error has been made in the said report number. The current report number should be 17/2017 instead of 17/2016 The remainder of the report shall remain unchanged.

The Management Board of UNIBEP S.A. (The Issuer, Company) informs that, due to the fact that the aggregation process of financial data carried out for the consolidated annual report of the Issuer’s Group for 2016 was completed on 23 February 2016, a decision concerning publishing some chosen preliminary financial results for the aforementioned period was made.

With reference to current report No. 6/2017 of 23 January 2017 and 46/2015 of 13 August 2015 on a contract (the Contract) for construction of a culture and sports centre (Investment) and obtaining funding for the Investment concluded with “Akwa-Mińsk” utility enterprise with the registered seat in Mińsk (Employer), the Management Board of UNIBEP S.A. (The Issuer, Company) informs that, on 23 February 2017, it has been notified by the bank providing funding about fulfilment of the technical requirements for loan disbursement as of that day.

The Management Board of UNIBEP S.A. (The Company, Issuer) informs that an investment contract (the Contract) concerning a joint construction investment consisting in construction of a multiple dwelling complex along with utilities and auxiliary infrastructure in the Ursus district in Warsaw jointly with entities comprising the CPD Group was concluded on 22 February 2017.

The Management Board of UNIBEP S.A. (The Issuer) informs that, on the 17 February 2017, the consortium of the companies UNIBEP S.A.  (the Consortium Leader) and Most Sp. z o.o. with the registered seat in Sopot (the Consortium Member) concluded a contract (the Contract) for investment execution under the name “Construction and extension of Regional Road No. 673 along with road structures and the necessary technical infrastructure in the section Dąbrowa Białostocka - Sokółka, along with towns’ by-passes” (the Investment).

With reference to current report No. 16/2015 and 39/2015 on a contract concluded between UNIBEP S.A. (Company) and Triniti Invest Sp. z o.o. with the registered seat in Grodno (the Employer) for construction of a shopping  centre in Grodno in the Republic of Belarus (the Contract) and the current report No. 46/2016 on the conclusion of contract of financing the investment execution encompassed by the Contract (the Loan) by the Employer, the Company Management Board informs that it concluded an annex on 10 February.

The Management Board of Unibep. S.A. (the Company) informs that, on 8 February 2017, the Company received one notification from the managing person and one from the supervising person, drawn up under Article 19 of the MAR Regulation, which are attached hereto.

With reference to current report No. 5/2017 of 23 January 2017 on an offer announcement concerning own shares purchase, the Management Board of UNIBEP S.A. (the Company, Issuer) informs that the Issuer purchased their own shares (Own Shares) on 7 February 2017.

UNIBEP S.A. (the Issuer) hereby shall make public information about the publication of dates of periodic reports in the financial year 2017:
1. Consolidated quarterly reports:
- extended consolidated quarterly report for the first quarter of 2017 will be published on 16 May 2017
- extended consolidated quarterly report for the third quarter of 2017 will be published on 15 November 2017.
2. Extended consolidated semi-annual report for the first half of 2017 will be published on 28 August 2017.
3. Annual reports:
- separate annual report for 2016 will be published on 14 March 2017
- consolidated annual report for 2016 will be published on 14 March 2017.

The Management Board of Unibep S.A. (the Issuer, the Company) hereby informs that on 27 January 2017 the Issuer signed an agreement for the implementation of the construction of a building in modular technology (the Agreement) under the investment project entitled "Skene 'in Skene, Marks Kommun in Sweden (the Investment). The work has been ordered by Tuve Bygg AB, with its registered office in Molndal in Sweden (“the Contracting Party”).

The Management Board of Unibep S.A. (the Issuer, the Company) announces that on 24 January 2017 the Issuer and the insurance company Zurich Insurance plc Niederlassung für Deutschland, based in Frankfurt am Main (the Guarantor) concluded an agreement for a guarantee line (the Agreement), the subject of which is the establishment of revolving guarantee limit for the benefit of the Issuer to the amount of 15 million euros which is equivalent to approx. PLN 65.6 million.

With reference to the current report No. 46/2015 of 13 August 2015 on the conclusion of the agreement (the Agreement) with "Akwa-Minsk" municipal company based in Minsk (the Contracting Party)  for the implementation of culture and sports centre - (the Investment), the Management Board of UNIBEP S.A. (the Issuer, the Company) announces that on 23 January 2017 received information from one of the Polish banks about granting financing with KUKE S.A. insurance on 20 January 2017 for the implementation of construction works comprising the second part of the Agreement subject matter.

With reference to the content of the current report No. 3/2017 of 19 January 2017 and No. 4/2017 of 20 January 2017, UNIBEP S.A. (the Company) announces the first offer to purchase dematerialised ordinary bearer shares with the code PLUNBEP00015 of the Company (Own Shares) by the Company (the Offer).

With reference to the content of the current report No. 3/2017 of 19 January 2017 UNIBEP S.A. (the Company) announces that on 20 January 2017 the Management Board of UNIBEP S.A.  adopted a resolution concerning the acquisition  of own shares for redemption (Own shares) by the Company.

Unibep S.A. (the Company) announces that on 19 January 2017 the Supervisory Board adopted a resolution in which it agreed for the purchase of own shares by the Company, pursuant to Resolution No. 19 of the Annual General Meeting of UNIBEP S.A. of 18 May 2016 on the authorisation to acquire own shares of the Company and the adoption of the Programme for Purchase of own shares of UNIBEP S.A. (AGM).

The Management Board of Unibep S.A. (the Issuer) hereby informs that on 19 January 2017 the Issuer signed a contract for the implementation of the construction of five buildings in modular technology (the Agreement) under the investment project  entitled "Sandbakktunet" in Heimdal in Norway (the Investment). The work has been ordered by Sandbakkvegen Utbyggingsselskap AS, with its registered office in Ranheim in Norway (“the Contracting Party”).

The Management Board of Unibep S.A. (the Company) announces that on 3 January 2017 the Company received  from the supervising person a notification under Art. 19 of the MAR, the content of which is attached to the current report.

Unibep S.A. (the Issuer) hereby informs that on 28 December 2016, it signed the contract under the general contracting system for the construction of a residential investment at Motorowa Street in Warsaw (the Contract).

In relation to the current report no. 16/2015 from 14 April 2015 concerning the matter of conclusion of the contract (the Contract) with Triniti Invest Sp. z o.o. with its head office in Grodno (Ordering Party) for the construction of a shopping centre in Grodno in the Republic of Belarus and the current report no. 39/2015 from 7 July 2015 concerning the commencement of part of works within aforementioned contract, the board of UNIBEP S.A. (the Issuer, the Company) informs that it obtained information on conclusion of credit agreement by the Ordering Party on 14 December 2016. It concerns funding the construction of investment included in the Contract – according to the information obtained, the credit was granted by Polish bank with insurance with KUKE S.A. The Issuer shall inform about fulfilling technical conditions for launching the credit and the Contract entering into force in the next current report.

The Management Board of UNIBEP S.A. (the Issuer) hereby informs that on 06 December 2016, it signed two separate contracts for the construction of buildings in modular technology with entities belonging to Selvaag Bolig Capital Group. It is within the framework of the project named Bispelua Hus A-H in Oslo in Norway (the Contract I) and the project named Lørenskog Stasjonsby B1 -8 Unnarennet in Lørenskog in Norway (the Contract II).

The Management Board of UNIBEP S.A. (the Issuer) hereby informs that on 10 November 2016, it signed the contract for the construction of six buildings in modular technology (the Contract) in the framework of the investment EnergiParken in Melhus in Norway (the Investment).

In reference to content of the current report no. 3/2016 of 25 January 2016, the Management Board of UNIBEP S.A. (the Issuer) announces that it is changing the publication date of the extended consolidated quarterly report for Q3 2016 from 10 November 2016 to 09 November 2016.

Ochnik Group an agreement for the construction of residential investment at Dzielna/Pawia in Warsaw, the Board of Unibep S.A. (the Company, the Issuer) hereby informs that on 02 November 2016, it signed another contract with an entity from Ochnik Group and at the same time it broadened the cooperation in terms of performance of construction works for the aforementioned Group by realisation of another construction project.

The Management Board of UNIBEP S.A. (“the Issuer”) hereby informs that on 18 October 2016, it obtained the information about signing by the other party, that is Cramo PLC with its registered office in Finland (“the Contracting Party”), of the cooperation agreement in the scope of sales and delivery of modular structures produced based on the Contracting Party’s documentation (“the Contract”).

The Management Board of UNIBEP S.A. (“the Company, the Issuer”) hereby informs that on 6 October 2016, it signed the contract under the general contracting system for the construction of a residential building on Dzielna/Pawia Street in Warsaw (“the Contract”). The Contracting party is Ochnik Development AD Sp. z o.o. with its registered office in Warsaw.

The Management Board of UNIBEP S.A. (“the Issuer”) hereby informs that on 23 September 2016, it obtained the information about the signing by the other party of the contract for the construction of building using modular technology under the project entitled “Dockside bygg D” in Tønsberg in Norway (“Contract”). The work has been ordered by Selvaag Bolig Vestfold AS, with its registered office in Tønsberg in Norway (“the Contracting Party”).

The Management Board of UNIBEP S.A. (“the Issuer”) hereby informs that on 15 September 2016, the company trading as Unibalaton Sp. z o. o., a company belonging to the Issuer’s capital group with its registered office in Warsaw (“Unibalaton”), in which the sole shareholder is UNIDEVELOPMENT S.A., concluded - with Bank Zachodni S.A. (’the Bank”) - a credit agreement under which the Bank granted to Unibalaton a non-revolving construction credit in the maximum amount of PLN 31.82 million (“the Developer’s Credit”) and a revolving VAT credit in the amount of PLN 2 million (“the VAT Credit”).

With reference to current report No. 11/2016, the Management Board of Unibep S.A. (“the Company, the Issuer”) hereby informs that on 5 September 2016, it signed the contract under the general contracting system for the construction of another residential building on Jana Kazimierza Street in the Wola district in Warsaw (“the Contract”).

With reference to  the content of the current report no. 25/2016 dated 31 May 2016 the Management Board of UNIBEP SA (the Issuer) informs that on 29 August 2016 the Issuer received from the ordering party, i.e. Linaria Sp. z o.o. based in Warsaw, a declaration activating the Agreement on construction in general contracting system of residential building located at  Cybernetyki Street in Warsaw and thereby, at the  above mentioned date the Agreement  came into force.

With reference to the content of the current report no. 59/2015 dated 21 December 2015 the Management Board of UNIBEP SA (The Issuer) informs about occurence of the circumstances defined in the Contract, upon which the parties to the Contract made conditional the possibility of adjustment of the Property purchase price.

With reference to the content of the current report no. 29/2016 dated 19 July 2016 the Management Board of UNIBEP S.A. (the Issuer) informs that on 22 August 2016 the Issuer received an announcement in writing from the ordering party i.e. .Kamala Sp. z o.o. about entry into force on 24 August 2016 of the agreement for construction works in general contracting system concerning implementation of the investment project located at  Nowoursynowska Street in Warsaw (Construction Agreement)

Unibep S.A. (the Issuer) informs that on 17 August 2016 it signed the contract for implementation of the next stage of the residential investment project (Investment) in general contracting system at  Kapelanów AK Street in Warsaw (Agreement).

With reference to the current report no. 31/2016 regarding conclusion by a subsidiary company of Unibep S.A. (the Issuer) of a credit contract intended for implementation of a development investment in Warsaw, the Issuer informs that on 11 August 2016 it concluded the contract for construction of a multifamily residential building in general contractor system (Agreement).

The Management Board of UNIBEP S.A. (the Issuer) informs that on 8 August 2016 a special purpose vehicle, Szczęśliwiecka Sp. z o.o. (Spółka Szczęśliwicka), belonging to the Issuer,s corporate group, concluded a credit contract (Contract) with the Bank Zachodni WBK S.A. (Bank), whereby the Bank granted a non-revolving construction loan to Spółka Szczęśliwiecka  in the maximum amount of approx.PLN 89 million (Development Loan) and a revolving VAT loan in the maximum amount of PLN 5 million (VAT Loan)

Unibep S.A. (the Issuer, the Company) informs that on 4 August 2016 a subsidiary company of the Issuer Budrex-Kobi Sp. z o.o. (Subcontractor) signed with Polaqua Sp. z o.o. (Contractor) an amendment (Amendment) to the contract dated 19 April 2016 (Contract) concerning execution of subcontracting construction works whereby the scope of Subcontractor's works was extended.

UNIBEP S.A. informs that on 19 July 2016 it signed two contracts, i.e. respectively a contract for construction works in general contracting system (Construction Contract) and a cooperation agreement (Cooperation Agreement) concerning implementation of the construction investment project named "Fort Służew" located at  Nowousrynowska Street in Warsaw (Investment).

The Management Board of Unibep S.A. (the Company, the Issuer) informs that on 8 July 2016 the Company issued 300.000 series D bonds (Bonds). The bond issuing price per bond equals its nominal value and amounts to PLN 100. The total value of the issue reached PLN 30 million.

The Management Board of Unibep S.A. (the Company, the Issuer) informs that as a  result of apparent editorial error in the current report no. 27/2016, the information about Issuer’s remuneration for completion of    the contract concerning construction of the residential building in general contracting system at  Pereca Street in Warsaw (Contract) was omitted. In the light of the foregoing, the Company supplements the above-mentioned current report, indicating that the remuneration for completion of the Contract is  PLN 32 million excl. VAT. 

The Management Board of Unibep S.A. (the Company, the Issuer) informs that on 6 June 2016 it signed the contract (the Contract) for construction of the residential building in general contracting system at  Pereca Street in Warsaw. The Employer is Matexi Polska Pereca Sp. z o.o. based in Warsaw. 

Unibep S.A. (the Issuer) informs that the Supervisory Board of the Issuer on 2 June 2016 selected an entity authorised to review  the financial statements of Unibep S.A. for the period from 01.01.2016 to 30.06.2016, the  consolidated financial statements of UNIBEP Group for the period from 01.01.2016 to 30.06.2016, to audit the financial statements of Unibep S.A. for the year 2016 and the consolidated financial statements of UNIBEP Group for the year 2016.
The chosen entity is  PKF CONSULT Sp. z o.o. Sp. k. based in Warsaw at  Orzycka Street 6/1b. 

The Management Board of Unibep S.A. (the Company, the Issuer) informs that on 31 May 2016 it signed a contract (the Contract) for construction of the next residential building in the general contracting system at  Cebernetyki Street in Warsaw.

With reference to the current report no. 19/2016 regarding the contents of resolutions adopted by the Ordinary General Meeting of UNIBEP S.A. (the Issuer) on 18 May 2016, the Management Board of the Issuer submits  attached supplementary information on resolutions adopted by the Ordinary General Meeting of the Company concerning  information about the amount of shares, upon which valid votes were cast, the percentage of the shares in the initial capital, the total number of valid votes, including votes "for", "against" and "abstain" with regard to  every resolution. The Issuer reminds that the Ordinary General Meeting has not refrained from reviewing any points on the planned agenda , and that no objections against the resolutions have been raised.

The Management Board of UNIBEP S.A. (the Issuer) informs that on 23 May 2016 between the Issuer, the indirect subsidiary Unigo sp. z. o.o. (Unigo) and Bank PEKAO S.A. (Bank) a conditional surety contract (Surety Contract was concluded), whereby the Issuer has irrevocably granted surety for obligations of Unigo resulting from the contract concluded by Unigo in February 2016, whereby Bank has granted Unigo a loan with the payment due date in June 2018 (Loan). Information about conclusion of the loan contract by Unigo was provided  i.a. in the extended consolidated report for the first quarter of 2016  published on 12 May 2016. 

UNIBEP S.A. (the Issuer) informs that on 18 May 2016 it signed a subcontract (Contract) for extension of the national road no. 8 Warsaw - Białystok to meet the parameters of an expressway, on the part Wyszków - border of the Podlaskie Voivodeship, section II: ring road of Ostrowia Mazowiecka - border of the Podlaskie Voivodeship, from km 553+145,5 to km 562+542,07 (Investment). 

The Management Board of UNIBEP S.A. (the Issuer) informs that on 18 May 2016 it signed a contract for  construction of buildings  in modular technology  as part of the "Drivhusveien" project in Trondheim, Norway (Contract). 

The Management Board of UNIBEP S.A. (the Issuer) publishes the  list of shareholders who have over 5% of voting share at the Ordinary General Shareholders Meeting of UNIBEP S.A. on 18 May 2016.

The Management Board of UNIBEP S.A. (the Issuer) informs that the Ordinary General Shareholders Meeting of UNIBEP S.A. held  on 18 May 2016 adopted a resolution  on payment of dividends for 2015. In accordance with the adopted resolution the shareholders will receive a dividend of 0,17 gr (seventeen groszy)  per share.

The Management Board of UNIBEP S.A. (Issuer) hereby publishes the  contents of resolutions adopted by the Ordinary General Shareholders Meeting of UNIBEP S.A. on 18 May 2016.

UNIBEP S.A. (the Issuer) informs that on 17 May 2016 it signed a contract for construction of a warehouse building with a production part and an office and an administrative part in general contracting system at  Myśliwska 18 Street in Białystok along with  a driveway from  Kuronia Street (Investment). 

The Board UNIBEP SA (Issuer) announces that on 13 May 2016. Learned about signing by the other party dated May 4, 2016. Agreement for the implementation of the modular technology building under the project "Dockside bygg C" in Tønsberg, Norway .

UNIBEP SA (The Issuer, the Company) announces that on 12 May 2016. Unidevelopment between subsidiaries. (Seller), Unida Closed Investment Fund non-public assets (Unida FIZ) and Wola House sp. O.o. (Wola House) and MURAPOL Project sp. o.o. PP Sp. K. (Buyer) concluded an agreement the sale of all shares Wola House (Agreement) with subrogation to the obligations of the company Wola House.

The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (the Company) at ul. 3 Maja 19, registered by the District Court in Białystok, 12^th Commercial Division of the KRS [National Court Register] under number 00000231271, acting pursuant to art. 399 §1 of the Polish Code of Commercial Companies and Partnerships in connection with article 395 of that Code, convenes under art. 402¹ §1 of the Polish Code of Commercial Companies and Partnerships the Annual General Meeting of UNIBEP S.A. on 18^th May 2016, at 10.00, which will be held at the Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

In reference to Current Report No. 51/2014 of 2^nd July 2014 on conclusion by the company Unidevelopment S.A. [joint-stock company] with its registered office in Warsaw (a company of the UNIBEP Capital Group) with the company Polapin-Putka spółka z o.o. [Ltd.] with its registered office in Warsaw (Polapin-Putka) of an agreement for implementation of a joint venture (the Agreement) on real estates for the purpose of constructing estates at Przeworska street in Warsaw (Investment), the Management Board of UNIBEP S.A. (Issuer) hereby informs about conclusion on 8^th April 2016 of an agreement (Agreement) by and between Unidevelopment S.A. and Polapin-Putka and two entities related with the entity under which the Agreement was terminated in the above-mentioned date.

UNIBEP S.A. [joint-stock company] (Issuer) announces that on 7^th April 2016 it has signed an agreement for implementation in general contractor system of a complex of residential and service building under the name „Rondo Wiatraczna” at Grochowska street in Warsaw (Investment).

UNIBEP S.A. (the Issuer) hereby gives notice that on 31 March 2016 the Issuer's Management Board decided to recommend to the Ordinary General Meeting of Shareholders of the Issuer a dividend pay-out from net profit for the year 2015.

UNIBEP S.A. (the Issuer, the Company) hereby gives notice that on 21 March 2016 it concluded an agreement under the general contracting system for the construction of a multi-family residential building with retail space on the ground floor at ul. Jana Kazimierza, within the Wola District in Warsaw (the Agreement). The Contracting Party is Dantex-Waryński III spółka z ograniczoną odpowiedzialnością sp.k. with its registered office in Warsaw (a special purpose vehicle established by capital groups of companies Dantex and Waryński).

Acting pursuant to §6(2) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Published by the Issuers of Securities [...], the Management Board of UNIBEP S.A. (the Company) hereby gives notice that the current report no. 9/2016 of 15 March 2016, concerning the information on the conclusion of two agreements by the Company for the construction of residential complexes in Warsaw, contained editorial errors in the date of conclusion of the agreements and in the report number. The mistakes consisted in erroneous indication of the date of conclusion of the agreements and of the report number.

In reference to the current report no. 50/2015 of 9 October 2015 concerning the conclusion of an agreement for the performance of construction works under the general contracting system, the Management Board of UNIBEP S.A. (the Issuer) hereby gives notice that on 21 March 2016 it concluded an amendment (the Amendment) with Smart City (the Contracting Party) to the agreement for the performance of construction works under the general contracting system (the Agreement), under which, in particular, the Contracting Party ordered UNIBEP S.A. to execute the second stage of the construction of the housing development under the name of URSA – Smart City (the Project).

UNIBEP S.A. (The Issuer) hereby gives notice that on 15 March 2015 it concluded two agreements for the construction of housing complexes in Warsaw under the general contracting system. The contracting party in both of those agreements is Dom Development S.A. with its registered office in Warsaw (the Contracting Party).

In reference to the current report no. 3/2016 of 25 January 2016, the Management Board of UNIBEP S.A. (the Issuer) hereby gives notice that it is changing the publication date of the individual and consolidated annual report for the year 2015 from 16 March 2016 to 15 March 2016.

In reference to the current report no. 33/2015 of 30 June 2015 concerning the conclusion of an agreement with Okam Incity sp. z o.o. S.K.A. for the construction of a residential building at ul. Siedmiogrodzka in Warsaw (the Project), the Management Board of UNIBEP S.A. (the Issuer) hereby gives notice that it concluded a set of documents. Pursuant to the said documents, on 9 March 2016 the contracting entity of the Project was changed.

The Management Board of UNIBEP S.A. (the Issuer) hereby gives notice that on 17 February 2016 the consortium of companies composed of PORR Polska Infrastructure S.A. (formerly Bilfinger Infrastructure S.A.) with its registered office in Warsaw (the Consortium Leader) and the Issuer (the Consortium Partner) concluded an agreement for the execution of the project (the Project) entitled „Extension of the trunk road no. 8, Warsaw–Białystok, in order to fulfil the parameters of an expressway in the following section: Wyszków – border of Podlaskie Voivodeship, section 1b – interchange „Poręba” (without the interchange) – ringway of Ostrów Mazowiecka from kilometre 529+470.00 to kilometre 545+582.04, with the length of approx. 16.11 km” (the Agreement).

The Management Board of UNIBEP S.A. hereby gives notice that on 29 January 2016 the Issuer received a notification from a member of the Issuer's Supervisory Board, in which the said member informed the Issuer of the disposal carried out by them on 11–18 June 2015 on the Warsaw Stock Exchange (ordinary session transaction).

Commencement of the second stage of the construction of the housing development at ul. Łokuciewskiego in Warsaw.

UNIBEP S.A. („Issuer”) announces the publication dates of the periodic reports of Unibep S.A. in the financial year 2016.

The Management Board of UNIBEP S.A. (Issuer) announces that on 13 January 2016 it received a statement of the ordering party – the company W33 Sp. z o.o. with its seat in Warsaw (belonging to the capital group Okam Capital) – dated 7 January 2016 on ordering the Issuer to start works regarding the construction of the housing building at ul. Woronicza in Warsaw.

The Management Board of UNIBEP S.A. („Issuer”) announces that a subsidiary of the Issuer, i.e. Unidevelopment S.A. with its seat in Warsaw („Unidevelopment”), on 5 January 2016 executed with the company Monday Development S.A. with its seat in Poznań (Monday Development) an agreement on the subscription of ordinary bearer shares from series C, on the basis of which Unidevelopment S.A. subscribed to 10,000,000 ordinary shares from series C with an increased share capital of Monday Development in the value of PLN 0.14 per each share.

The Management Board of UNIBEP S.A. (Company) announces that on 31 December 2015 the Company received a notification pursuant to Article 160 of the Act on Trading in Financial Instruments.

In reference to the current report no. 52/2014 concerning the execution of the agreement on the housing and service investment in the city of Kobyłka near Warsaw (Agreement), the Management Board of UNIBEP S.A. (Issuer) announces that pursuant to the Appendix to the Agreement signed on 23 December 2015 the company TECHNOBETON Sp. z o.o. with its seat in Lublin joined the consortium created in connection with the completion of the said investment.

The Management Board of UNIBEP S.A. (Issuer) announces that on 21 December 2015 an indirect subsidiary of the Issuer, Szczęśliwicka Sp. z o.o. with its seat in Warsaw (Buyer), acquired from the company Orbis S.A. with its seat in Warsaw (Seller) the perpetual usufruct right to the area of 1,0016 ha, located in Warsaw in the Ochota District at ul. Bitwy Warszawskiej 1920 no. 16 and 16A together with the ownership of the built on that land building and infrastructure (Real Estate).

The Management Board of UNIBEP S.A. (Issuer) announces that on 21 December 2015 the Issuer received a notification pursuant to Article 160 of the Act on Trading in Financial Instruments from a member of the Issuer’s Supervisory Board in which that member notified the Issuer that a person closely related him have sold a total of 200,000 items of shares of UNIBEP S.A.

The Management Board of UNIBEP S.A. (Issuer) announces that on 7 December 2015 it signed the construction agreement under the general contracting system for a housing building compound called „Apartamenty Mokotów nad Skarpą” in Warsaw, in the area of ul. Bukowińska and Al. Wilanowska. The ordering party is Dom Development S.A. with its seat in Warsaw (Dom Development).

The Management Board of UNIBEP S.A. (Issuer, Company) announces that on 1 December 2015 it executed two construction agreements for modular buildings within two investments completed near Oslo in Norway.

The Management Board of UNIBEP S.A. (Issuer) announces that on 16 November 2015 it became aware of the other party having signed the agreement dated 14 November 2015 for the construction of two modular buildings within the investment called Lyngheimåsen 2 in Mo and Rana in Norway.

In reference to the current report no. RB 3/2015 dated 26 January 2015, UNIBEP S.A. (Issuer) announces that it changes the date of the publication of Q3 2015 reports from 13 November 2015 to 12 November 2015.

The Management Board of UNIBEP S.A. (Issuer) announces that on 5 November 2015 it signed the construction agreement under the general contracting system for a housing building called Osiedle Gama (Gama Estate) at ul. Kondratowicza in Warsaw with infrastructure elements (Agreement).

The Management Board of UNIBEP S.A. (Issuer) announces that on 2 November 2015 it signed the construction agreement under the general contracting system for a housing building at ul.Ostrobramska/Rodziewiczówny in Warsaw with infrastructure elements (Agreement). The Ordering Party is the company Mill-Yon Gdańsk Sp. z o.o. with its seat in Warsaw (Ordering Party), being a part of the international ILDC holding.

UNIBEP S.A. Management (The Issuer) informs that on 22nd of October 2015 it has concluded the contract for the execution of the residential building complex at Talarowa in Warsaw in the general contractor system (the Contract).

In relation to the current reports No. 63/2014 and 8/2015 regarding the creation of the Smart City sp. z o.o. sp. k. (Smart City, Contracting Authority) joint venture by the UNIBEP S.A. and CPD S.A holding companies for the purpose of the execution of the development investment in Ursus district, the Management of UNIBEP S.A. (the Issuer) informs that on 8th of October 2015 it has concluded the construction contract in the general contractor system with Smart City (the Contract).

The Board of UNIBEP S.A. (the Issuer) informs that on September 17, 2015, it signed an agreement to develop, under a general contracting system, a multi-family residential building with services and an underground garage at ul. Woronicza in Warsaw. The Ordering Party is W33 Sp. z o.o., which belongs to the Okam Capital group, with its registered office in Warsaw (the Ordering Party).

The Board of Unibep S.A. (the Issuer, the Company), informs that on September 10,  2015 it received the first advance on the price for the property that is the subject of the preliminary agreement for the sale of property (the Agreement) signed on July 2, 2015 between the company from the Issuer's group of companies, i.e. CZARNIECKIEGO MONDAY PALACZA, a limited liability company, limited partnership, with its registered office in Poznań (the Seller) and FSMNW Poznań, a limited liability company with its registered office in Warsaw (the Buyer).

In reference to the current report no. 3/2015 of 26 January 2015, the Management Board of UNIBEP S.A. (the Issuer) announces that it is changing the publication date of the extended consolidated semi-annual report for the first half of 2015 from 31 August 2015 to 26 August 2015.

The Management Board of UNIBEP S.A. (the Issuer) announces that on 13 August 2015, it signed an agreement for the execution of the tennis centre under a general contracting system with accompanying infrastructure in the city of Minsk in the Republic of Belarus (the Agreement). The Ordering Party is „Akwa-Minsk”, a municipal company based in Minsk (the Republic of Belarus) (the Ordering Party).

The Management Board of UNIBEP S.A. (the Issuer) announces that on 11 August 2015, it signed a subcontract for the construction of works as part of the investment of extension of the national road no. 8 Wrocław-Warsaw-Białystok to the parameters of the S8 expressway, section from the Mężenin to Jeżewo bypass, from 601+700 km to 615+960.85 km, executed under the Public Procurement Law (the Agreement).

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 20 July 2015 UNIBEP S.A. and dairy producer Spółdzielnia Mleczarksa Mlekovita (the Ordering Party) signed a contract for realization of a milk powder plant Mlekovita 3 along with social, office and technical infrastructure and supply of some equipment under general contractor system in Wysokie Mazowieckie.

In reference to a current report No.40/2015 dated as of 8 July 2015 on conclusion of a contract (the Contract) for construction of Galeria Północna in Warsaw (the Investment) the Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 17 July 2015 the company Centrum Światowida Sp. z o.o. (the Ordering Party) was granted two performance bonds of EUR 3.67 million each. The total value of the guarantees granted amounts to 10% of the fixed remuneration for execution of the Contract i.e. approx. EUR 7.3 million.

UNIBEP SA (the Issuer) hereby announces that on 9 July 2015 it signed a contract for realization of a modular project called Dockside bygg B, in Tønsberg municipality in Norway. 

The Management Board of UNIBEP S.A. (the Issuer, the Company) hereby announces that on 8 July 2015 the Company entered into four foreign exchange FX forward transactions with for banks for the total sale of EUR 72 million (that corresponds to approx. PLN 303.9 million). Conclusion of the aforementioned transactions aims to hedge the foreign exchange risk arising from the contract for construction of Galeria Północna in Warsaw.

In reference to a current report No. 29/2015 dated as of 9 June 2015 on choosing the UNIBEP S.A. offer (the Issuer, the Company) for construction of Galeria Północna in Warsaw (the Investment) the Management Board notifies that on 8 July 2015 it was informed that the Company's offer for performance of the Investment was approved by the Ordering Party's Supervisory Board as well as due to the fact that detailed terms and conditions of the Investment realization were agreed on that day a Construction Work Contract (the Contract) under general contractor system for performance of a commercial, shopping and entertainment centre with a multi-storey car park and infrastructure under the project called „Galeria Północna”, located at ul.  Światowida in Warsaw, Białołęka district was concluded.

In reference to a current report No. 16/2015 dated as of 14 April 2015 on conclusion by UNIBEP S.A. (the Issuer, the Company) of a contract for construction of a shopping centre in Grodno in the Republic of Belarus (the Contract) the Management Board hereby announces that on 7 July 2015 the Management Board and the Ordering Party i.e. Triniti Invest Sp. z o.o signed an annex to the Contract under which it was agreed that the Contract in the scope of works not exceeding the net amount of EUR 10,103 million (that corresponds to the net amount of approx. PLN 42,459 million) representing the Ordering Party's own share in financing the investment including the value of materials entrusted by the Ordering Party for the amount of EUR 2,104 million (that corresponds to the net amount of PLN 8,842 million) shall enter into force on 7 July 2015.

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 6 July 2015 the Issuer's Company received a notification made pursuant to Art. 160 of the Act on Trading in Financial Instrument from a member of the Issuer's Supervisory Board in which the said member informed that on 30 June 2015 the member disposed 2,987 shares of UNIBEP S.A. for the total price of PLN 34,614.70 (that is approx. PLN 11.59 per share).

UNIBEP SA (the Issuer) hereby announces that on 2 July 2015 it signed a contract for realization of a design for modular passive buildings under the project called Miljobyen Granasen B5-3 in Trondheim in Norway.

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 1 July 2015 it acquired, from five natural persons, the ownership of 430 shares of the company under the name Budrex-Kobi Sp. z o.o. with registered office in Białystok (the Company), representing 100% of votes at the General Meeting of Shareholders of this Company.

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 30 June 2015 the Issuer's Company received a notification made pursuant to Art. 160 of the Act on Trading in Financial Instrument from a member of the Supervisory Board in which the said member informed that on the following days the member disposed the following number of shares:

• 25 June 2015 – 7,791 shares of UNIBEP S.A. for the total price of PLN 94,503.29 (that is approx. PLN 12.13 per share),
• 29 June 2015 – 17,602 shares of UNIBEP S.A. for the total price of PLN 206,033.98 (that is approx. PLN 11.70 per share).

UNIBEP S.A. (the Issuer) hereby announces that on 30 June 2015 UNIBEP S.A. and the Ordering Party i.e. OOO MPF Złote Klucze with registered office in Tyumen (in Russia) upon mutual agreement terminated a contract for realization of an office and apartments complex in Tyumen in Russia that was concluded on 28 April 2014. This termination shall take effect on 30 June 2015.

UNIBEP S.A. (the Issuer) hereby announces that on 30 June 2015 it signed a general contractor contract for construction of a multi-family residential building with service premises and underground garage at ul. Siedmiogrodzka in Warsaw.

UNIBEP SA (the Issuer) hereby announces that on 23 March 2015 it signed a contract for construction of three modular buildings under the project called Dregsethvegen in Stjørdal in Norway.

UNIBEP S.A. (the Issuer) hereby announces that on 17 June 2015 it concluded a general contractor contract for construction of a residential building at ul. Czarnieckiego, Wilda district in Poznań.

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 12 June 2015 it concluded a preliminary agreement (the Preliminary Agreement) concerning acquisition of shares from five natural persons: Jacek Siemieniuk, Tadeusz Topczewski, Władysław Bojarczyk, Kamil Bezubik, Przemysław Topór and transfer of the ownership of 430 shares under the name Budrex-Kobi Sp. z o.o. with registered office in Białystok (the Company), representing 100% of votes at the General Meeting of Shareholders of this Company to the Issuer.

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 9 June 2015 it was informed by a company of the Globe Trade Centre Group i.e. Centrum Światowida Sp. z o.o. (the Ordering Party) of the choice of the Issuer's offer for construction of an investment called „Galeria Północna” under general contractor system (the Investment) located at ul. Światowida in Warsaw, Białołęka district.

The Management Board of UNIBEP S.A. (the Company, the Issuer) hereby announces that on 2 June 2015 the Company issued 300,000 series C bearer bonds (the Bonds). The issue price per bond equals its nominal value and amounts to PLN 100.00. The total value of the issue reached PLN 30 million.

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 25 May 2015 the Issuer received a notification made pursuant to Art. 160 of the Act on Trading in Financial Instrument from a member of the Issuer's Supervisory Board in which the said member informs that on 21 May 2015 a person closely related disposed respectively 170,000 shares of UNIBEP S.A. for PLN 11.60 per share during a block trading session on the Stock Exchange and 9,646 shares of UNIBEP S.A. in total during several regular trading sessions.

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 22 May 2015 a company belonging to the Issuer's Capital Group Szczęśliwicka Sp. z o.o. with registered office in Warsaw (Spółka Szczęśliwicka) and Orbis S.A. with registered office in Warsaw (Spółka Orbis) signed an Annex (Current Report No. 8/2014) to the preliminary agreement for sale of perpetual usufruct right specifying detailed terms and conditions of the concluded agreement in connection with ongoing administrative processes.

UNIBEP S.A. (the Issuer) hereby announces that on 22 May 2015 it signed a general contractor contract for a residential complex in Warsaw, district of ul. Powązkowska. The contract was awarded by a company  Dom Development S.A. with registered office in Warsaw (Dom Development).