The Board of UNIBEP S.A. (Issuer) informs that on 24 April 2013 the Company's Supervisory Board, basing on the debenture bill issued on 28 June 1995 (Dz. U. z 2001r., nr 120,0oz. 1300 ze zm.) and Article 22, Paragraph 2, letter „1” of the UNIBEP S.A. charter, has passed a resolution stating that the Company agrees to implement the Debenture Issuing Programme.