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.

Attachments:

58-2009 (PL)