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, 12th Business Division of the National Court Register, under KRS number 00000231271, acting on the basis of Article 399 (1) of the Code of Commercial Companies, hereby convenes, pursuant to Article 402¹(1) of the Code of Commercial Companies, the Ordinary General Meeting of Shareholders of UNIBEP S.A. to be held on 12 June 2014 at 10.00 a.m. in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

Attachments:

31-2014 - Notice of convening the Ordinary General Meeting of Shareholders (PL)

31-2014 - Voting Form (PL)

31-2014 - Power of Attorney Form (PL)

31-2014 - Draft resolutions of the Ordinary General Meeting of Shareholders (PL)

31-2014 (PL)