The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that acting pursuant to Article 399(1) and Article 402(1) of the Commercial Companies Code it hereby convenes the Extraordinary General Meeting of Shareholders, to be held on 1 August 2009 at 10.00 a.m. The Meeting shall be held at the registered office of the Company (address: 17-100 Bielsk Podlaski, ul. 3 Maja 19).