The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 1 August 2009 the Extraordinary General Meeting of Shareholders of UNIBEP S.A. adopted a resolution concerning the appointment of Ms. Irena Kubajewska as member of the Company's Supervisory Board for a common three-year term of office commenced in 2008, with effect from 1 August 2009.