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.

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Attachment 1

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Attachment 2