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.

Attachments:

39-2015 (PL)