UNIBEP S.A. informs, that on the 14th of July 2011 received information from Employer (ZAO Vnukovskie Oteli) on decision taken by the Board of Export Credit Insurance Corporation Joint Stock Company (KUKE S.A.) on insurance of credit agreement between the Employer (ZAO Vnukovskie Oteli) and consortium of banks for financial support of earlier signed by UNIBEP S.A. conditional contract for construction of Vnukovo Hotel in Moscow.

Board of UNIBEP S.A. (Issuer) according to §70 par. 3 of Act on public offering publishes a list of shareholders owning more than 5% of votes on the UNIBEP S.A. General Meeting of Shareholders on the 8th of July 2011.

UNIBEP S.A. (Issuer) informs, that on the 12th of July 2011 G81 sp. z o.o. company with headquarter in Bielsk Podlaski („Seller”), subsidiary of UNIBEP S.A., signed conditional preliminary contract for sale of perpetual usufruct of the ground and related property right to the office building located in Warsaw at Grzybowska 81 street. The second party to the contract is BPS Grzybowska 81 Sp. z o.o. in organization with headquarter in Warsaw („Buyer”), subsidiary of Bank Polskiej Spółdzielczości Spółka Akcyjna in Warsaw

UNIBEP S.A. (Issuer) informs, that on the 8th of July 2011 (received by Issuer on 11.07.2011) signed contract concerning execution of road investment consisting in reconstruction of regional road no. 678 on section Białystok – Kleosin. The Contractor of this investment is Consortium: UNIBEP S.A. as the leader of the Consortium and Šiaulių plentas (Lithuania) as the partner of the Consortium. The Employer is Podlaski Regional Roads Authority with headquarter in Białystok.

The Board of UNIBEP S.A. (Issuer), acting on a basis of §38 sect. 1 points 7-8 of the Regulation of the Minister of Finance of 19 February 2009 concerning current and interim information submitted by issuers of shares and conditions for considering as equivalent information required by legislation of a state not being a EU member state (Journal of Laws of 28 February 2009, No 33, item 259, as amended), declares to the general public, the content of resolutions adopted on the Extraordinary General Meeting and content of appendixes to these resolutions, and for each resolution, also number of shares for which valid votes were given and a percentage ratio of those shares in the initial capital, total number of valid votes, including votes „pro”, „against” and „abstaining”.

UNIBEP S.A. (Issuer) informs, that on the 5th of July 2011 (received by Issuer on 08.07.2011) signed contract concerning execution of the 1st stage of residential investment „Inwestycja Ząbki” in Warsaw. Employer is LC CORP S.A. company with headquarter in Wrocław.

The Board of UNIBEP S.A., with its headquarter in Bielsk Podlaski, 3 Maja 19 street, registered in Local Court of Białystok, XII Economy Division KRS under 00000231271, basing on art. 504 § 1 i 2 of Commercial Companies Code, informs shareholders of the Company for the second time about plans to merge UNIBEP S.A. (Merging Company) with the company of Przedsiębiorstwo Robót Drogowych i Mostowych w Bielsku Podlaskim Spółka z ograniczoną odpowiedzialnością (PRDiM) (Merged Company). Merging should take place in accordance with art. 492 § 1 pt. 1 of Commercial Companies Code by transfer of property rights of the Merged Company onto UNIBEP S.A. on conditions defined in plan of merging published on the 10th of March 2011 in Court and Economic Monitor No. 48.

UNIBEP S.A. (Issuer) informs, that on the 9th of June 2011 (received by Issuer on 13.06.2011) signed contract concerning execution of „Utleir” project, building 7, including execution of building – 18 flats using Unihouse module technology. Employer is Heimdal Utbygginingsselskap AS. with headquarter in Trondheim, Norway.

UNIBEP S.A. (Issuer) informs, that on the 10th of June 2011 (received by Issuer on 13.06.2011) contract concerning execution of housing estate investment at Nocznickiego street in Warsaw came into force. Employer is TK Polska Development II sp. z o.o. with headquarter in Warsaw.

Content: The Board of Directors of UNIBEP S.A. informs, that on the 13th of June 2011 The Supervisory Board made decision concerning choice of entity authorized to audit of semi-annual financial report for the first half of 2011 (unitary for Company and consolidated for Corporate Group). The chosen entity is PKF Audyt Sp. z o.o. company with headquarter in Warsaw. Issuer declares, that in current year did not use services offered by the chosen entity.

Board of Directors of UNIBEP S.A. with its headquarter in Bielsk Podlaski, 3 Maja 19 street, registered in Local Court of Białystok, XII Economy Division KRS under 00000231271, executing according to art. 398, 399 §1 and art. 402 Commercial Companies Code, summits an extraordinary general meeting of shareholders on the 8th of July 2011, 10.00 a.m., which will be held in UNIBEP S.A. headquarter in Bielsk Podlaski, 3 Maja 19 street.

Content: The Board of UNIBEP S.A. basing on art. 504 § 1 i 2 of Commercial Companies Code, informs shareholders of the Company for the first time about plans to merge UNIBEP S.A. (Merging Company) with the company of Przedsiębiorstwo Robót Drogowych i Mostowych w Bielsku Podlaskim Spółka z ograniczoną odpowiedzialnością (PRDiM) (Merged Company). Merging should take place in accordance with art. 492 § 1 pt. 1 of Commercial Companies Code by transfer of property rights of the Merged Company onto UNIBEP S.A. on conditions defined in plan of merging published on the 10th of March 2011 in Court and Economic Monitor No. 48.

UNIBEP S.A. informs, that on the 26.05.2011 signed letter of intent on construction and sale of office building at ul. Grzybowska 81 in Warsaw.

UNIBEP S.A. informs, that on the 12 May it received a information from the ordering party (ZAO Vnukovskie Oteli) about signing on 29 April 2011 a credit agreement between the ordering party (ZAO Vnukovskie Oteli) and the bank consortium for the funding of previously signed contract with UNIBEP S.A. concerning the execution of a hotel in Wnukowo near Moscow.

UNIBEP S.A. (Issuer) informs that on the 10th May 2011 it signed in Trondheim a contract with Scania Total AS, Ovre Terraseveg 3, 7500 Stjordal, Norway for execution an investment called „Roselund” in Stjordal at Husbyvegen 17-19 k/Trondheim.

UNIBEP S.A. (Issuer) according to art. 65 ust. 1 act of public offer and financial instruments into organized use and public companies publishes a list of current and annual reports published in 2011.

The Annual Shareholders Meeting of UNIBEP S.A. (Issuer) informs that on the 27th April 2011 it agreed on appointing the new Supervisory Board for the next three year term.

The board of UNIBEP S.A. (Issuer) informs that on the 27th April 2011 it agreed on appointing the board of UNIBEP S.A. for next three year term.

The board of UNIBEP S.A. (Issuer) informs that the ASM held on 27th April 2011 agreed on dividend concerning 2011. According to the resolution the shareholders will receive 12 per share. The total dividend is equal 4 071 262,08 zł.

The board of UNIBEP S.A. (Issuer) according to  §70 ust. 3 Offer Act Publisher a list of shareholders owning more than 5% votes on the Annual Shareholders Meeting on the 27th April 2011.

The board of UNIBEP S.A (Issuer) according to §38 ust. 1 pkt. 7-8 Rozporządzenia Ministra Finansów from 19 February 2009 r. concerning current and annual events published by issuers and considered essential by the law  (Dz. U. z dnia 28 lutego 2009 r., Nr 33, poz. 259 z późn. zm.) publishes the text of the resolutions held on the annual stockholder meeting on th 28 April 2011, together with the appendices and number and percentage of votes.

The board of UNIBEP S.A. (Issuer) publishes the report of the board actions for the year 2010 and a report of the Audit committee for 2010.

The board of UNIBEP S.A. according to art. 399 §1 ksh summons for the annual stockholder meeting on the 27 April 2011 at 10.00 which will be held in Bielsk Podlaski at 3 Maja 19 street.

UNIBEP S.A. (Issuer) informs that it changes the publication date of annual separated and consolidated report for the year 20100 from 18 March 2011 to 14 march 2011.

The Board of UNIBEP S.A. (Issuer) informs that on 28 February 2011 The Board of UNIBEP S.A. and PRDiM Sp. z o.o. in Bielsk Podlaski passed a resolution concerning the beginning of joining the two companies.

UNIBEP S.A. (Issuer) informs that on 1 March 2011 it signed an agreement concerning the execution of Odelsvegen Nord Estate in Jessheim near Oslo, Norway. The ordering party is Jessheim Vest, Bolig og Næring AS.

UNIBEP S.A. (Issuer) informs that on 23 February 2011 it signed a contract with Inwestycja Grzybowska Sp.z o.o. in Warsaw („Inwestycja Grzybowska”), a subsidiary company of PEKAES S.A., according to which Inwestycja Grzybowska sold UNIBEP S.A. a right for perpetual usufruct a office realty in Warsaw.

UNIBEP S.A. (Issuer) informs that on 21 February 2011 it received a note from Zielony Żoliborz Sp. z o.o. in Warsaw („the ordering party”) concerning the acquiring funding for the Zielony Żoliborz II investment.

Texts of resolutions of NWZA UNIBEP S.A. on 10th February 2011 - raport rectification.

The Board of UNIBEP S.A. (Issuer) according to §70 ust. 3 act declares for public knowledge a list of shareholders owning more than 5% votes in the Annual Meeting.

UNIBEP S.A. (Issuer) declares rectified public dates of annual raports.

Dates for making interim reports available to the general public in 2011:

1. Extended consolidated quarterly for the 1st quarter of 2011 will be published on 13 May 2011,
2. Extended consolidated semi-annual for the 1st half of 2011 will be published on 31 August 2011,
3. Extended consolidated quarterly for the 3rd quarter of 2011 will be published on 15 November 2011,
4. Individual annual for the financial year 2010 will be published on 22 March 2011,
5. Consolidated annual for the financial year 2010 will be published on 22 March 2011.

UNIBEP S.A. (Issuer) informs, that on 25th January 2011 (the date of publishing of the information: 26th January 2011) the last condition of the Viktoria hotel in Minsk contract came into action.

UNIBEP S.A. (Issuer) informs that on 19 January 2011 the company received a notification in accordance to art. 160 act about dealing with financial instruments from the Member of The Board, who informed about a sell of the Issuers shares.

UNIBEP S.A. with its headquarter in Bielsk Podlaski, 3 Maja 19 street, registered in Local Court of Białystok, XII Economy Division KRS under 00000231271, executing according to art. 399 §1 ksh, summits according art. 402¹ §1 ksh an extraordinary general meeting of shareholders on the 10th February 2011 which will be held in Bielsk Podlaski 3 Maja 19 street.

UNIBEP S.A. (Issuer) informs that on 13 January 2011 it signed a contract for execution of a multi-tier residential estate „Zielony Zoliborz Etap C” in Warsaw at Rydygiera street. The ordering party is Zielony Zoliborz Sp. Z o.o. in Warsaw, a part of Turret Development Group.

UNIBEP S.A. (Issuer) informs, that on 28 December 2010, it signed a contract for execution of voivodship road Nr 685 from Nowosady to Hajnowka. The ordering party is the Podlaski Zarzad Drog Wojewodzkich w Bialymsotku.

On the 22 December 2010 Unibep signed an agreement with Mr. Wojciech Ciechulski concerning a purchase of 100% shares of „Galeria Kutno” Sp z o.o. located in Warsaw. „Galeria Kutno” is a special purpose company established to execute a shopping mall located in Kutno, Lodzkie voivodship.

UNIBEP S.A. (Issuer) informs, that on 22 December 2010 one of the conditions for fulfilling the agreement came into action, the contract concerns execution of the Viktoria hotel in Minsk Belarus.

UNIBEP S.A. (Issuer) informs, that on 21 December 2010 it signed an initial agreement with Inwestycja Grzybowska Sp. Z o.o. in Warsaw („Inwestycja Grzybowska”), a dependant company of PEKAES S.A., according to which UNIBEP S.A. conditionally purchased the right for perpetual usufruct for the property at Grzybowska 81 street.

UNIBEP S.A. (Issuer) informs, that on 20 December 2010 it signed a contract for execution of a multifamily estate in Lillestrom Norway. The ordering party is E.G. Bygg Oslo A.S. The object of the contract is a 53 apartment building in „turnkey” standard. The total area of the object is 4,4 th. Sqm.

UNIBEP S.A. (Issuer) informs, that on 20 December 2010 it signed a contract for execution of a dormitory in Drammen Norway. The ordering party is  Byggepartber A.S. The object is a 24 room building in a „turnkey” standard.

UNIBEP S.A. (Issuer) informs that on 15 December 2010 it signed an annex to the contract concerning general execution of „Pulkowo” Business Center in Sankt Petersburg (Russian Federation). The ordering party is the „Avielen AG” OAO in Sankt Petersburg (Russian Federation). The annex makes the contract go into effect in full extent.

UNIBEP S.A. (Issuer) informs, that on 8 December 2010 it signed a contract concerning the execution of II stage of a residential complex „Saska Kepa II” in Warsaw at Bora Komorowskiego street. Total building area 58 586,2 sq m. The investment includes 439 apartments.

UNIBEP S.A. (Issuer) informs, that on 22 November 2010 r. it signed an annex to the agreement concerning the execution of the „Mozaika Mokotow” residential complex in Warsaw, which makes the agreement come into force. The ordering party is the Linaria Sp. z o.o. in Warsaw.

UNIBEP S.A. (Issuer) informs, that on 17 November 2010 r., it signed the contract for execution of the Okęcie Business Center Complex in Warsaw. The ordering party is GTC Aeropark Sp. z o.o. in Warsaw.

UNIBEP S.A. (Issuer) informs, informs that it changes a date for publication of an extended consolidated report for the III quarter of 2010 from  15 November 2010 r. to 8 November 2010 r.

UNIBEP S.A. (Issuer) informs, that on 29 October 2010 r., signed an agreement concerning the execution of Viktoria Hotel in Minsk (the Republic of Belarus).

UNIBEP S.A. (Issuer) informs, that on 21 October 2010 has received an information that the offer drawn forward by the consortium of UNIBEP S.A. – Leader and UAB „Siauliu plentas” Litwa – Partner for the execution titled „Rozbudowa i budowa dróg wojewódzkich wraz z drogowymi obiektami inżynierskimi i niezbędną infrastrukturą techniczną na odcinkach: drogi wojewódzkiej 685 Nowosady - Hajnówka oraz drogi wojewódzkiej 687 Zwodzieckie – Nowosady” has been chosen as most beneficial.

UNIBEP S.A. (Issuer) informs that on 21 September 2010 it received a notification that its offer for construction of a hotel in Minsk (Republic of Byelorussia) was selected. The investor for that project is The City State Enterprise with its registered office in Minsk. 

A subject of the investment is construction of a hotel, 4* standard, „turnkey”, with a car park in the central part of Minsk. The contract covers designing and execution.

UNIBEP S.A. (Issuer) informs that it changes a date for publication of an extended consolidated report for the 1st half of 2010, from 31 August 2010 to 24 August 2010.

UNIBEP S.A. (Issuer) informs that on 4 August 2010 it guaranteed credit agreement concluded on that day by  the subsidiary company GN Invest Sp. z o.o. concerning execution  of a residential estate located at Wyścigowa street in Warsaw.

UNIBEP S.A. (Issuer) informs that on 29 July 2010 it signed a contract for execution of a residential estate located at 1000-lecia PP in Białystok. The ordering party is „Rogowski Budownictwo” Radosław Rogowski, with its registered office in Białystok.

UNIBEP S.A. Management informs that on 29 July 2010 the Supervisory Board of UNIBEP S.A. selected an entity authorised to verify financial reports for the 1st half of 2010 (individual of the Company and consolidated of the Group). The selected entity is the company Audit&Tax Group Sp. z o.o., with its registered office in Białystok, at Sienkiewicza 55a apart. 54-57. The selected company is registered in the list of entities authorised to audit financial statements maintained by the National Council of Expert Auditors with a number 3364.

UNIBEP S.A. Management (Issuer), following analysis of a current orders portfolio and influence of internal factors on the UNIBEP Group results, makes available to the general public an adjustment of a forecast for consolidated financial results for 2010.

Management (Issuer) informs that on 23 July 2010 it received information from Brokerage Office Copernicus Securities S.A., with its registered office in Warsaw, which, acting on the Issuer’s order, on 22 July 2010 conducted a sale transaction concerning 150,000 shares of UNIBEP S.A. of total gross value PLN  1 222 470.90 (i.e., average PLN 8.15 per share).

UNIBEP S.A. (Issuer) informs that on 13 July 2010 it signed a contract for construction of a residential estate located at the intersection of Wyścigowa and Rzymowskiego streets in Warsaw. The ordering party is GN INVEST Sp. z o.o. with its registered office in Warsaw (company in 100% controlled by UNIBEP S.A.). The project management company for the investment is Unidevelopment Sp. z o.o. with its registered office in Warsaw (company in 100% controlled by UNIBEP S.A.).

UNIBEP S.A. (Issuer) informs that on 1 July 2010 it signed a contract for construction of two 3-floored multi-family houses, named „Hillevågs Hagen” in Stavanger, Norway. The ordering party is Hillevåg Terrasse AS.

UNIBEP S.A. (Issuer) informs that on 28.06.2010 it signed a contract to execute as a general contractor a hotel and a business centre „Pułkowo” in Sankt Petersburg (Russia). The ordering party is „Avielen AG” OAO with its registered office in Sankt Petersburg (Russia).

Management (Issuer) informs that on 14 June 2010 it received information from Brokerage Office Copernicus Securities S.A., with its registered office in Warsaw, which, acting on the Issuer’s order, on 11 June 2010 conducted a sale transaction concerning 450,000 shares of UNIBEP S.A. of total value PLN  3,420,000 (i.e., PLN 7.60  per share).

UNIBEP S.A. Management (Issuer) informs that the GSM UNIBEP S.A., sitting on 31 May 2010, passed a resolution on payment of a dividend for 2009. In accordance with the resolution passed, the shareholders will be paid a dividend in the amount of 10 grosz per share. A total value of the dividend is PLN 3,392,718.40 (in words: three million three hundred ninety two thousand seven hundred eighteen zlotys, 40/100). Own shares held by UNIBEP S.A. will not participate in the dividend.

UNIBEP S.A. Management (Issuer) acting on a basis of §70 sect. 3 of the Act on an offer, makes available to the general public a list of shareholders holding over 5% of votes at the General Shareholders Meeting  of UNIBEP S.A. on 31 May 2010.

UNIBEP S.A. Management (Issuer), acting on a basis of §38 sect. 1 points 7-8 of the Regulation of the Minister of Finance of 19 February 2009 concerning current and interim information submitted by issuers of shares and conditions for considering as equivalent information required by legislation of a state not being a member state (Journal of Laws of 28 February 2009, No 33, item 259, as amended), makes available to the general public a content of resolutions passed by the GSM and a content of appendixes to those resolutions, and for each resolution, also a number of shares for which valid votes were given and a percentage ratio of those shares in the initial capital, total number of valid votes, including votes „pro”, „against” and „abstaining”.

UNIBEP S.A. (Issuer) informs that on 19 May 2010 it signed a contract for construction of a residential estate „Multi-family buildings – Quarter IX” in the area of streets Wąwozowa and Bronikowskiego in Warsaw. The ordering party is S.M.B. „Osiedle Kabaty” with its registered office in Warsaw.

UNIBEP S.A. (Issuer) informs that on 13 May 2010 it signed an agreement with IMMOFIN MANAGEMENT LIMITED, with its registered office in Nicosia (Cyprus) and with GN DEVELOPMENT Sp. z o.o., with its registered office in Warsaw, concerning purchase of 100% of shares (i.e., 1000 shares) in the company „GN INVEST” Sp. z o.o., with its registered office in Warsaw („Company”).

The Management Board of UNIBEP S.A., with its registered office in Bielsk Podlaski, 3 Maja 19, registered by the District Court in Białystok, XII Economic Department of the National Court Register with the number 00000231271, acting on a basis of the Art. 399 §1 Commercial Companies Code (CCC) calls, in accordance with the Art. 402¹ §1,  CCC an Ordinary General Shareholders Meeting to take place on 31 May 2010, at 10.00 a.m., in Bielsk Podlaski at 3 Maja 19.

UNIBEP S.A. Management (Issuer) informs that it correct the content of the expert opinion forming an appendix to the individual report for 2009 in the point 3 of the Opinion: „List of changes to the equity capital for the financial year from 1.01.2009 to 31.12.2009.” The opinion published on 22 March 2010 shown a decrease in the equity capital by PLN- 657 596.63. A correct value for this entry is the increase in the equity capital by PLN 6 575 963.63.

UNIBEP S.A. Management (Issuer) informs that on 19 April 2010 it submitted to the Supervisory Board a motion to designate part of a net profit for 2009 for payment of the dividend. The total value of the planned dividend will be PLN 3,392,718.40 i.e., 10 grosz per share.

UNIBEP S.A. (Issuer) informs that on 9 April 2010 it signed a contract for construction of a service buildings complex with a medical centre building Tivoli Park in Warsaw. The ordering party is TK Polska Operations S.A., with its registered office in Warsaw.

UNIBEP S.A. (Issuer), acting on a basis of Art. 65 sect. 1 of the Act concerning public offer and conditions for implementing financial instruments into the organised system of trading, as well as concerning public companies, submits a list of current and interim reports made available to the general public in 2009.

Management (Issuer) informs that on 24 March 2010 it received information from Brokerage Office Copernicus Securities S.A., with its registered office in Warsaw, which, acting on the Issuer’s order, on 23 March 2010 conducted a sale transaction concerning 600,000 shares of UNIBEP S.A. of total value PLN  4,440,000 (i.e., PLN 7.40  per share).

UNIBEP S.A. (Issuer) informs that on 11 March 2010 it signed a contract for construction of the residential estate Bergheim Plass in Trondheim, Norway.  The Ordering Party is E.G.Bygg AS Kjøpmanngt 52 7011 Trondheim Norway.

UNIBEP S.A. (Issuer) informs that on 3 March 2010 it signed a contract for execution as a general contractor of a residential complex in Konstancin Jeziorna near Warsaw. The Ordering Party is SJM Investment 2009 Sp. z o.o. with its registered office in Warsaw.

UNIBEP S.A. (Issuer) informs that on 22 February 2010 the company received contracts for 2 new executions in the Norwegian market.

UNIBEP S.A. (Issuer) informs that on 11 February 2010 it received from the company Zielony Żoliborz Sp. z o.o. with its registered office in Warsaw („Ordering Party”) a notification that the suspending provision was realised and that the contract for execution as a general contractor a residential estate „Zielony Żoliborz Stage B”, located in Warsaw at Rydygiera Street came into force. The suspending provision concerned signing by the Ordering Party a credit agreement for financing the said investment, which was done on 10 February 2010.

UNIBEP S.A. (Issuer) informs that on 29 January 2010 it signed an agreement with the Ordering Party concerning termination of the contract for construction of an apartment blocks complex in Sochi, Russia.

UNIBEP S.A. (Issuer) informs that on 28 January 2009 it signed a contract for execution as a general contractor of a residential complex at Dalanowska Street in Warsaw. The ordering party is the company Prestige Budownictwo Sp. z o.o. with its registered office in Warsaw.

UNIBEP S.A. informs that on 21 January 2009 the Company’s Supervisory Board pronounced a positive opinion on financial forecasts of the UNIBEP Group for 2010 and decided about publishing them.

UNIBEP S.A. (Issuer) informs that on 21 January 2009 it signed a contract for execution as a general contractor a multi-floored residential building „Zielony Żoliborz Stage B”, located in Warsaw at Rydygiera Street. The ordering party is the company Zielony Żoliborz Sp. z o.o. with its registered office in Warsaw, belonging to the Turret Development group.

UNIBEP S.A. (Issuer) informs that on 20 January 2010 the Company received notification from Aviv Open Retirement Fund Aviva BZ WBK („Aviva OFE”) about exceeding the 5% level in the Issuer’s initial capital.

UNIBEP S.A. (Issuer) makes available to the general public dates for publishing interim reports in 2010

UNIBEP S.A. (Issuer) informs that on 14 January 2010 it signed an agreement on purchasing from the State Treasury of the Republic of Poland 85% of shares (i.e., 25,500 shares) representing 85% of votes in the general shareholders meeting of the company Przedsiębiorstwo Robót Drogowych i Mostowych w Bielsku Podlaskim Sp. z o.o. („PRDiM”).

UNIBEP S.A. Management (Issuer) informs that on 14 January 2010 it received information from Brokerage Office Copernicus Securities S.A., with its registered office in Warsaw, which, acting on the Issuer’s order, on 13 January 2010 conducted a sale transaction concerning 300,000 shares of UNIBEP S.A. of total value PLN  1,605,000 (i.e., PLN 5.35 per share).

UNIBEP S.A. (Issuer) hereby gives notice that on 21 December 2009 (date of receipt of the agreement signed by the other party – 29 December 2009) concluded an amendment with Megapolis Sp. z o.o. with its registered office in Kazań (the Contracting Party) to the agreement concluded on 29 February 2008 (the Amendment).

UNIBEP S.A. (Issuer) hereby gives notice that on 22 December 2009 it won an oral auction organised by the Minister of Treasury concerning the purchase of 85% of shares (i.e. 25,500 shares) of Przedsiębiorstwo Robót Drogowych i Mostowych Sp. z o.o. in Bielsk Podlaski (PRDiM). PRDiM was established as a result of privatisation of a government-owned enterprise.

UNIBEP S.A. (Issuer) hereby gives notice that today, i.e. on 21 December 2009, it concluded an agreement for the construction of „Wnukowo” Hotel in Moscow. The contracting party is „Wnukowskie Hotele” Spółka Akcyjna with its registered office in Moscow.

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to Article 69 (1) (2) in relation to Article 87 of the Act of 29 July 2005 on the Public Offering and the Conditions Governing the Introduction of Financial Instruments to Organised Trading and on the Public Companies (consolidated text: Dz. U. [Polish Journal of Laws] of 2009 No. 185 Item 1439) hereby gives notice that on 18 December 2009 it received a notification from Robert Andrzej Micał and Zina Micał of going below 5% of the total number of votes in the publicly-owned company UNIBEP S.A.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today, i.e. on 18 December 2009, the Company received notifications pursuant to Article 160 of the Act on Financial Instruments Trading from four obligors, i.e. Mr. Jan Mikołuszko – President of the Management Board, Mr. Leszek Marek Gołąbiecki – Vice President of the Management Board, Mr. Mariusz Sawoniewski – Vice President of the Management Board and Mr. Dariusz Tomasz Skowroński – Chairman of the Issuer's Supervisory Board, who stated that the purchase of the Issuer's shares had been carried out.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 16 December 2009 it received the information from Brokerage House Copernicus Securities S.A. with its registered office in Warsaw, which – performing the provision of the Program of Buy-out of Own Shares of UNIBEP S.A., approved by way of resolution of the Management Board of UNIBEP S.A. of 14 December 2009 – acting for the Issuer, on 15 December 2009 purchased a total of 1,500,000 shares of UNIBEP S.A. of the nominal value of PLN 7,800,000 (i.e. PLN 5.20 per share).

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 70(3) of the Public Offering Act, hereby makes public the list of shareholders holding more than 5% of votes at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 14 December 2009...

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (7–8) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259, as amended) hereby makes public the resolutions adopted by the Extraordinary General Meeting of Shareholders and the appendices thereto, including the number of shares corresponding to the number of valid votes cast, percentage of those shares in the share capital and the total number of valid votes cast, including the number of votes „in favour”, „against” and „abstained”.

UNIBEP S.A. (Issuer) hereby gives notice that today it is supplementing the condensed quarterly individual statements and the consolidated quarterly statements of UNIBEP Group for the 3rd quarter of 2009.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 25 November 2009 the Company received a notification pursuant to Article 160 of the Act on Financial Instruments Trading from Zina Micał – member of the Supervisory Board, who informed the Company that the sale of the Issuer's shares had been carried out.

The Management Board of UNIBEP S.A. hereby gives notice that on 23 November of the current year (date of receipt by the Company – 24 November 2009) the Supervisory Board of UNIBEP S.A. selected the entity authorised to audit annual statements for the year 2009 (the individual statements of the Company and the consolidated statements of the capital group of companies). The selected entity is Audit&Tax Group Sp. z o.o. with its registered office in Białystok, ul. Sienkiewicza 55a lok. 54–57. The selected company is entered in the list of entities authorised to audit financial statements, kept by the Polish National Council of Expert Auditors under the reference no. 3364.

The Management Board of UNIBEP S.A. hereby gives notice that today the Company received the resignation of Ms. Zina Micał as the member of the Supervisory Board. The resignation takes effect on 30 November 2009. Ms. Zina Micał did not provide any reasons for her resignation.

The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under the number 00000231271, acting pursuant to Article 399 (1) of the Commercial Companies Code, hereby convenes, pursuant to Article 402¹(1) of the Commercial Companies Code, the Extraordinary General Meeting of Shareholders which is to be held on 14 December 2009 at 10.00 a.m. in Bielsk Podlaski at ul. 3 Maja 19.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 20 October 2009 (date of receipt – 21 October 2009) it concluded an agreement with Dom Development S.A. in Warsaw (the Contracting Party) for the construction of a multi-family housing complex at ul. Bora Komorowskiego in Warsaw under general constructing system.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 19 October 2009, the Company received a notification pursuant to Article 160 of the Act on Financial Instruments Trading from Zina Micał – member of the Supervisory Board, who informed the Company that the sale the Issuer’s shares had been carried out.

UNIBEP S.A. (Issuer) hereby gives notice that on 15 October 2009 (date of receipt by the Issuer – 16 October 2009), as the Consortium Leader, it concluded an agreement with Oskar Kolberg Świętokrzyska Philharmonic in Kielce (the Contracting Party), whose subject matter is the construction of the International Cultural Centre in Kielce.

UNIBEP S.A. (Issuer) hereby gives notice that on 8 October of the current year an agreement was concluded for the construction of a district road from Andrzejewo to Chmielewo in Ostrów Mazowiecki District.

UNIBEP S.A. (Issuer) hereby gives notice that the date of the performance of the condition subsequent to the agreement for the execution of the 1st stage of construction of single-family houses near Moscow was postponed.

UNIBEP S.A. (Issuer) hereby gives notice that on 1 October 2009 (date of receipt by the Issuer – 8 October 2009) it concluded an agreement with „Inter-Socinwest” Sp. z o.o., a company organised and operating under the Russian law with its registered office in Oryol (the Investor) for the design and construction of the water part in the city of Oryol in the Russian Federation.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that by way of decision of 1 September 2009 (date of receipt by the Issuer – 3 September 2009), the District Court in Białystok, XII Commercial Division of the National Court Register registered the amendments to the statutes of UNIBEP S.A. introduced by the Extraordinary General Meeting of Shareholders of 1 August 2009. The consolidated text of the statutes of UNIBEP S.A. constitutes the appendix hereto.

The Management Board of UNIBEP S.A. hereby gives notice that on 1 September 2009 the District Court in Białystok, XII Commercial Division of the National Court Register, issued a decision with the case reference number BI.XII NS-REJ.KRS/007022/09968 (date of receipt of the decision by the Issuer – 3 September 2009) concerning a merger of UNIHOUSE Sp. z o.o. with its registered office in Bielsk Podlaski and MAKBUD Sp. z o.o. with its registered office in Łomża with UNIBEP S.A. with its registered office in Bielsk Podlaski.

The Management Board of UNIBEP S.A. hereby gives notice that the numbering of current reports made public contained an error regarding the number assigned to the current report (RB-W) no. 45/2009 of 2 August 2009 entitled „Adoption of the resolution on the merger of UNIBEP S.A. with subsidiaries: UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o.”. The report should have been assigned number 46/2009.

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 5 (1) (13) of Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259) hereby makes public the resolutions on the merger of UNIBEP S.A. with subsidiaries: UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o. adopted by the general meetings of shareholders of the aforementioned companies.

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 70 (3) of the Public Offering Act, hereby makes public the list of shareholders holding more than 5% of votes at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 01 August 2009.

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (2) (b) of Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259), hereby makes public the consolidated text of the statutes of UNIBEP S.A. following the modifications introduced by the Extraordinary General Meeting of Shareholders of 1 August 2009.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 1 August 2009 the Extraordinary General Meeting of Shareholders of UNIBEP S.A. adopted a resolution concerning the appointment of Ms. Irena Kubajewska as member of the Company's Supervisory Board for a common three-year term of office commenced in 2008, with effect from 1 August 2009.

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (5) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259) hereby makes public the resolutions adopted by the Extraordinary Meeting of Shareholders, together with the appendices. The Issuer also gives notice that all items of the agenda were considered and no objections were filed against the content of the minutes during the general meeting.

UNIBEP S.A. (Issuer) hereby gives notice that on 27 July 2009 (date of receipt by the Issuer – 28 July 2009) it concluded an agreement with Spółdzielnia Mleczarska MLEKOVITA (dairy cooperative) in Wysokie Mazowieckie (the Contracting Party) for the construction of a production and warehouse building (cheese ripening facility), with the necessary infrastructure, located in Wysokie Mazowieckie.

UNIBEP S.A. (Issuer) hereby gives notice that on 24 July of the current year it was informed that the bid entered by the Consortium composed of: UNIBEP S.A. – Consortium Leader and Przedsiębiorstwo Budowlane Unimax Sp. z o.o. in Kielce – Consortium Partner, for the execution of the project under the name of „Międzynarodowe Centrum Kultur w Kielcach” (International Cultural Centre in Kielce) was selected as the most advantageous and the Contracting Party, i.e. Oskar Kolberg Świętokrzyska Philharmonic in Kielce invites the Consortium to conclude the agreement.

UNIBEP S.A. (Issuer) hereby gives notice that on 21 July 2009 (date of receipt by the Issuer – 24 July 2009) it concluded, as the Consortium Leader, an agreement with the Municipal Commune of Częstochowa (the Contracting Party) for the design and construction of a multi-purpose sports hall at ul. Żużlowa in Częstochowa, with the related technical infrastructure.

The Management Board of UNIBEP S.A. (Issuer) hereby makes public the draft resolutions included in the agenda of the Extraordinary General Meeting of Shareholders of UNIBEP S.A. to be held on 1 August 2009.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that acting pursuant to Article 399(1) and Article 402(1) of the Commercial Companies Code it hereby convenes the Extraordinary General Meeting of Shareholders, to be held on 1 August 2009 at 10.00 a.m. The Meeting shall be held at the registered office of the Company (address: 17-100 Bielsk Podlaski, ul. 3 Maja 19).

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today (i.e. on 23 June 2009) the Company received notifications pursuant to Article 160 of the Act on Financial Instruments Trading from two Members of the Issuer's Management Board – Mr. Mariusz Sawoniewski and Mr. Leszek Marek Gołąbiecki who informed the Company that the purchase of the Issuer's shares had been carried out.

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 70 (3) of the Public Offering Act, hereby makes public the list of shareholders holding more than 5% of votes at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 18 June 2009.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the Ordinary General Meeting of Shareholders of UNIBEP S.A. of 18 June 2009 took a decision on the payment of dividend for the year 2008 (Resolution no. 21 of the Ordinary General Meeting of Shareholders of UNIBEP S.A. of 18 June 2009 – published in the current report no. 33/2009 of 18 June 2009).

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (5) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259) hereby makes public the resolutions adopted by the Ordinary General Meeting of Shareholders, together with the appendices. The Issuer also gives notice that all items of the agenda were considered and no objections were filed against the content of the minutes during the general meeting.

The Management Board of UNIBEP S.A. (Issuer) hereby makes public the draft terms of merger of UNIBEP S.A. (the acquiring company) with subsidiaries UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o. (the acquired companies). The draft terms of merger were drawn up pursuant to Article 499 (1) of the Commercial Companies Code. The draft terms of merger contain two appendices referred to in Article 499 (2) of the Commercial Companies Code.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the expert auditors company, Mazur i Jabłoński Sp. z o.o. in Białystok, auditing the financial statements of UNIBEP Group, corrected the Opinion of the Independent Expert Auditor (the Opinion) concerning the consolidated statements of UNIBEP Group for the year 2008, reading as follows...

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 8 June of the current year the Management Board of UNIBEP S.A. and the Management Boards of UNIHOUSE Sp. z o.o. in Bielsk Podlaski and MAKBUD Sp. z o.o. in Łomża adopted the resolutions concerning the commencement of the simplified procedure of merger of capital companies.

UNIBEP S.A. (Issuer) hereby supplements the current report no. 17/2009 of 23 April 2009 by making public the following information...

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the agreement of 10 March of the current year for the construction of the office building Grzybowska 81 in Warsaw was terminated. The Investor of the project is Inwestycja Grzybowska Sp. z o.o. with its registered office in Warsaw at ul. Inowłodzka 6 (the Contracting Party).

The Management Board of UNIBEP S.A. (Issuer) hereby makes public the draft resolutions included in the agenda of the Ordinary General Meeting of Shareholders of UNIBEP S.A. to be held on 18 June 2009.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 27 May 2009 it submitted a motion to the Supervisory Board for the allocation of the part of the net profit for the year 2008 for the payment of dividend in the amount of PLN 0.10 per share.

UNIBEP S.A. (Issuer), in accordance with the rules provided for in the Appendix to the Resolution of the Stock Exchange Supervisory Board no. 12/1170/2007 of 4 July 2007 entitled „Good Practices of WSE-listed Companies”, hereby makes public the report of the Supervisory Board including the assessment of the Company's condition and of the internal control system.

UNIBEP S.A. (Issuer), in accordance with the rules provided for in the Appendix to the Resolution of the Stock Exchange Supervisory Board no. 12/1170/2007 of 4 July 2007 entitled „Good Practices of WSE-listed Companies” hereby makes public the report of the Supervisory Board on the operations in the year 2008.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that it supplements the agenda of the Ordinary General Meeting of Shareholders of UNIBEP S.A. to be held on 18 June 2009 in the following manner...

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the extended consolidated report for the 1st quarter of 2009 shall be made public on 15 May 2009.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today the District Court in Suwałki, by way of judgement, dismissed the complaint filed by PRiBO Suwałki Sp. z o.o. in its entirety, against the decision regarding the selection of the bid of UNIBEP S.A. for the construction of a water park in Suwałki. The complaint in cassation is not permitted in relation to this judgement.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that it corrects (supplements) the content of the consolidated and individual report for the year 2008 by adding consolidated and individual financial statements for the year 2008 to the reports. The said supplementation results from the erroneous failure to include the aforementioned documents in the reports sent on 30 April 2009.

The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski, ul. 3 Maja 19, pursuant to Article 395, Article 399 (1) and Article 402 (1) of the Commercial Companies Code hereby convenes the Ordinary General Meeting of Shareholders, to be held on 18 June 2008 at 10.00 a.m. The Meeting shall be held at the registered office of the Company (address: 17-100 Bielsk Podlaski, ul. 3 Maja 19).

The Management Board of UNIBEP S.A. hereby gives notice that the numbering of current reports made public contains an error regarding the number assigned to the current report no. 15/2009 of 10 April 2009 entitled „Conclusion of an agreement for the construction of a water park in Suwałki”. The report should have been assigned number 16/2009.

UNIBEP S.A. (Issuer) hereby gives notice that on 22 April 2009 (date of receipt of the initialled agreements by the Issuer – 23 April 2009) it provided surety for two bank loans to the subsidiary MAKBUD Sp. z o.o. with its registered office in Łomża (the Issuer holds 100% of  shares in the said entity).

UNIBEP S.A. (Issuer) hereby gives notice that on 9 April 2009 (date of receipt – 10 April 2009) it concluded an agreement with the City of Suwałki (Contracting Party) for the construction of the Municipal Centre for Public Services, Culture and Sports – Water Park with a swimming pool.

UNIBEP S.A. (Issuer) hereby gives notice that on 7 April 2009 it concluded an agreement with the Government of Podlaskie Voivodeship (Contracting Party) for the execution of the 2nd stage of construction of Podlasie Opera and Philharmonic – European Art Centre in Białystok.

UNIBEP S.A. (Issuer) hereby gives notice that on 2 April 2009 (date of receipt by the Issuer – 3 April 2009), the Issuer and OOO „WITALAND” (Investor) concluded an agreement for the execution of the 1st stage of construction of the single-family houses complex near Moscow.

UNIBEP S.A. (Issuer) hereby supplements the current report no. 7/2009 of 20 February 2009 by making public the following information...

UNIBEP S.A. (Issuer) hereby supplements the current report no. 4/2009 of 21 January 2009 concerning the purchase of 100% of shares of MAKBUD Sp. z o.o. in Łomża by making public the quantity and nominal value of the purchased shares...

UNIBEP S.A. (Issuer), in relation to the entry into force on 15 March 2009 of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259), hereby gives notice regarding new dates of making the periodical reports public in 2009...

UNIBEP S.A. (Issuer) hereby gives notice that on 11 March of the current year (date of receipt – 12 March of the current year) it concluded an agreement for the extension of TRIO hotel in Białystok. The Investor of the project is TRIO J. Borowik, P. Sulima, B. i P. Lewandowscy Sp. j. with its registered office in Białystok (the Contracting Party).

UNIBEP S.A. (Issuer) hereby gives notice that on 10 March of the current year (date of receipt – 11 March of the current year) it concluded an agreement for the construction of the office building Grzybowska 81 in Warsaw. The Investor of the project is Inwestycja Grzybowska Sp. z o.o. with its registered office in Warsaw at ul. Inowłodzka 6 (Contracting Party). The subject matter of the agreement is the construction of an open-space office building of the total floor area of approx. 16,500 square metres.

UNIBEP S.A. (Issuer) hereby gives notice that on 27 February of the current year, as the Consortium Leader, it concluded an agreement for the construction of SUWAŁKI PLAZA centre in Suwałki. The contracting consortium is composed of: UNIBEP S.A. as the Consortium Leader and MOSTOSTAL Białystok Sp. z o.o. as the Consortium Partner.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 19 February of the current year (date of receipt – 20 February) it concluded a bank loan agreement with PKO BP S.A. in the form of a multi-purpose credit limit.

UNIBEP S.A. (Issuer) hereby gives notice that on 11 February of the current year it was notified that the bid of UNIBEP S.A. for the construction of the Municipal Centre for Public Services, Culture and Sports – Water Park with a swimming pool in Suwałki had been selected as the most advantageous by the contracting party (the City of Suwałki) and the contracting party wishes to conclude an agreement for the execution of this project.

UNIBEP S.A. (Issuer) hereby gives notice that on 30 January of the current year it was notified that the Government of Podlaskie Voivodeship accepted the decisions of the tender committee regarding the selection of the bid for the completion of construction and finishing works in Podlasie Opera and Philharmonic in Białystok. Regarding the first task, i.e. the construction and finishing works, the tender committee decided to select the least expensive bid, which was submitted by UNIBEP S.A. The bid of UNIBEP S.A. amounts to: gross PLN 59,647,282.34.

UNIBEP S.A. (Issuer) hereby gives notice that on 21 January of the current year (the agreement shall enter into force on 2 February 2009) UNIBEP S.A. and Bogdan Józef Makowski and Artur Paweł Makowski concluded an agreement for the sale of 100% of shares of MAKBUD Sp. z o.o. with its registered office in Łomża. The total payment amount was set at PLN 16,500,000 and shall be paid in instalments. The last instalment shall be paid within 6 months of the conclusion of the agreement.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 15 January of the current year (date of receipt by the Issuer – 16 January 2009) UNIBEP S.A. accepted the offer of purchase of 49 five-year bonds of the first issue of UNIDEVELOPMENT Sp. z o.o. (Issuer of bonds), of the total nominal value of PLN 4,900,000 and at the price of PLN 100,000.00 per bond. The bonds shall be purchased with the use of own funds of the Issuer.

UNIBEP S.A., acting pursuant to § 100 (1) of the Regulation of the Minister of Finance of 19 October 2005 on Current and Periodical Information Provided by Issuers of Securities, hereby provides the publication dates of interim reports in 2009...

The Management Board of UNIBEP S.A. (Issuer) hereby makes public a list of all information specified in Article 56 (1) of the Act of 29 July 2005 on the Public Offering and the Conditions Governing the Introduction of Financial Instruments to Organised Trading and on the Public Companies, made public in 2008.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 23 December 2008 it concluded a preliminary agreement for the purchase of 100% of shares of a regional enterprise operating in the road construction industry (Company).

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 16 December 2008 (date of receipt by the Issuer – 17 December 2008) UNIBEP S.A. and Spółka Inwestycji Mieszkaniowych „URSYNÓW„ Sp. z o.o. in Warsaw (the Seller) concluded an agreement for the acquisition of perpetual usufruct of the real estate with the alterations thereof and of the copyrights to the design of the residential complex located in Warsaw at ul. Kwatery Głównej 46 of the floor area of  1.9324 ha. A housing estate was designed in that area, consisting of 355 flats and retail and service outlets, to be constructed in three stages.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 11 December of the current year the Supervisory Board of UNIBEP S.A., acting pursuant to § 22 (2) (i) of the Statutes, selected the entity authorised to audit annual statements for the year 2008 (the individual statements of the Issuer and the consolidated statements of the capital group of companies of the Issuer) and to review interim individual and consolidated financial statements of the Issuer for the year 2009. The selected entity is the expert auditors company „Mazur i Jabłoński” Sp. z o.o. with its registered office in Białystok, ul. Św. Rocha 5 lok. 110.

The Management Board of UNIBEP S.A. (Issuer), having examined the impact of internal and external factors on the results of the Group in the year 2008, hereby makes public the correction of the forecast of the consolidated financial results.

The Management Board of UNIBEP S.A., acting pursuant to § 100 (2) of the Regulation of the Minister of Finance of 19 October 2005 on Current and Periodical Information Provided by Issuers of Securities (the Regulation) hereby gives notice that the extended consolidated report for the 3rd quarter of 2008 shall be made public on 12 November 2008.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 6 November 2008 UNIBEP S.A. and Spółka Inwestycji Mieszkaniowych „URSYNÓW„” Sp. z o.o. in Warsaw (the Seller) concluded a preliminary agreement for the acquisition of perpetual usufruct of the real estate with the alterations thereof and of the copyrights to the design of the residential complex located in Warsaw at ul. Kwatery Głównej 46 of the floor area of 1.9324 ha.

The Management Board of UNIBEP S.A. hereby gives notice that on 5 November 2008 the Management Board of UNIBEP S.A. adopted a resolution on the adding of the road construction industry to the Company's strategy. On 5 November 2008 the Supervisory Board of the Issuer gave a positive opinion on the aforementioned resolution of the Management Board.

Change of the publication date of the quarterly report.

Selection of the entity authorised to audit financial statements. Selection of the entity authorised to audit financial statements.

Statement on the application of the corporate governance practices in 2008 – supplementary report.

Establishment of the Supervisory Board of UNIBEP S.A.

Shareholders holding more than 5% at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 12 June 2008.

Appointment of the Supervisory Board of a new term of office.

Appointment of the Management Board of a new term of office.

Content of resolutions adopted at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 12 June 2008.

Correction no. 2 of the consolidated and individual financial report for the year 2007 in the section pertaining to the selected financial data (table).

Results of subscription for series B shares and sale of series A shares of UNIBEP S.A. – supplementary report.

Corporate governance practices applied in 2007 – supplementation of the annual report of UNIBEP S.A.

Report on the activities of the Supervisory Board of UNIBEP S.A. and the report of the Supervisory Board of UNIBEP S.A. on the assessment of the Company's statements for the year 2007.

Correction of the consolidated and individual financial report for the year 2007 in the section pertaining to the selected financial data.

Correction of the consolidated and individual financial report for the year 2007 in the section pertaining to the selected financial data.

Conclusion of an amendment to the major agreement.

Publication dates of periodical reports in 2008.

Registration of series B by Krajowy Depozyt Papierów Wartościowych S.A. (the National Depository for Securities).

Setting of the last listing date on the WSE for the allotment certificates for series B ordinary shares of UNIBEP S.A. and the introduction to the WSE of series A and B ordinary bearer shares of UNIBEP S.A.

Conclusion of a major agreement.

Registration of a subsidiary wholly owned by UNIBEP S.A. in the register of entrepreneurs.

Registration of series A shares of UNIBEP S.A. in Krajowy Depozyt Papierów Wartościowych (the National Depository for Securities).

Agenda and date of the Ordinary General Meeting of Shareholders of UNIBEP S.A.

Conclusion of an agreement not fulfilling the criteria to be considered major.

Registration of the increase of the share capital of UNIBEP S.A. and the information regarding the amount and structure of the share capital following the registration.

Purchase of assets other than the assets of substantial value.

Introduction of the allotment certificates for series B shares to stock exchange trading and the setting of their first trading date

The Management Board of UNIBEP S.A. hereby presents the information pertaining to the public offering of shares of UNIBEP S.A....

The Management Board of UNIBEP S.A. hereby gives notice that pursuant to Article 3 (1), (2) and (4)...

The Management Board of UNIBEP S.A. hereby gives notice that on 2 April 2008 the following motions were submitted to the Warsaw Stock Exchange in Warsaw...

In accordance with Para. 29 of the Rules of Warsaw Stock Exchange in Warsaw...

Acting pursuant to Para. 34 (1) (1)...

The Management Board of UNIBEP S.A. hereby gives notice that today the final allotment of the Offered Shares was carried out...

Acting based on the prospectus of shares of UNIBEP S.A...

The Management Board of UNIBEP S.A. hereby gives notice that it joined the Electronic Information Transmission System...

The Management Board of Unibep SA (Issuer) informs about conclusion on 19 August 2022 between the belonging to the Capital Group of the Issuer and being a subsidiary of Unidevelopment SA, company UNI 2 sp. z o.o. with its registered office in Warsaw (Buyer) and a partnership limited by shares with its registered office in Legionowo (Seller) of an agreement of purchase of two undeveloped adjacent real estate located in Warsaw in Białołęka district (Agreement).

The Management Board of UNIBEP SA (Issuer, Company) informs that on 17 August 2022 concluded with Viessmann Technika Grzewcza Sp. z o.o. with its registered office in Legnica (Ordering Party) of an agreement (Agreement), the subject of which is construction of a production and warehouse building with offices in Legnica in Dolnośląskie voivodeship (Investment). The lump sum remuneration for implementation of the investment will amount to approx. PLN 380.0 million net or approx. PLN 370.5 million net in the case of implementing the optimization proposed by the Issuer (Remuneration).

Management Unibep SA (Issuer, Company) informs that on 12 July 2022 it was informed that the District Court in Białystok, XII Commercial Division of the National Court Register, registered on 11 July 2022 changes to the Company's Articles of Association by amending §6 of the Articles of Association.

The Management Board of UNIBEP SA (Issuer, Company) informs that on 29 July 2022 concluded with Viessmann Technika Grzewcza Sp. z o. o. with its registered office in Legnica (Ordering Party) a letter of intent (Letter of Intent) the subject of which is to define the key terms and conditions for implementation by the Company of an investment consisting in construction of a heat pump production plant in Legnica in Dolnośląskie Voivodeship (Investment).

The Management Board of Unibep SA (Issuer) informs that as to the completion on 6 July 2022 of the preliminary aggregation of information concerning activities of companies from Unidevelopment Group conducting development activity within Unibep Group (Group) as part of investments in Warsaw, Poznań, Radom, and Gdańsk, on the following results in Q2 2022: 1) sale of premises (understood as concluded developer and preliminary agreements), 2) number of premises recognised as a result (understood as the number of delivered premises, whole price paid) and 3) number of reservation agreements; Below, related date provided by the Issuer.

The Management Board of Unibep SA (Company) informs that on 4 July 2022, the Company received notifications from persons discharging managerial responsibilities prepared pursuant to Art. 19 of the Market Abuse Regulation, the content of which is attached to this current report.

The Management Board of Unibep SA (Company) informs that on 22 June 2022, the Company received notifications from persons discharging managerial responsibilities prepared pursuant to Art. 19 of the Market Abuse Regulation, the content of which is attached to this current report.

In reference to the content of the current report No. 32/2022 of 17 May 2022 on the decision of the Supervisory Board of Unibep SA (Issuer, Company) on offering a specified number of Issuer's shares under the Incentive Programme (Incentive Programme) for the evaluation year 2021 to participants of the Incentive Program, the Management Board Unibep SA informs that in connection with the approval by the General Meeting Unibep SA of the Issuer's financial statements for 2021, on June 22, 2022, the Supervisory Board of the Issuer submitted offers for the sale of: 1) 220 000 shares of the Company to Leszek Marek Gołąbiecki; 2) 190 000 shares of the Company to Sławomir Kiszycki; 30 140 000 shares of the Company to  Krzysztof Mikołajczyk and 4) 50 000 shares of the Company to Adam Poliński, and the above-mentioned on the same day, persons submitted declarations accepting the presented offers of purchase of the Issuer's shares.