UNIBEP S.A. (Issuer), in accordance with the rules provided for in the Appendix to the Resolution of the Stock Exchange Supervisory Board no. 12/1170/2007 of 4 July 2007 entitled „Good Practices of WSE-listed Companies” hereby makes public the report of the Supervisory Board on the operations in the year 2008.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that it supplements the agenda of the Ordinary General Meeting of Shareholders of UNIBEP S.A. to be held on 18 June 2009 in the following manner...

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the extended consolidated report for the 1st quarter of 2009 shall be made public on 15 May 2009.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today the District Court in Suwałki, by way of judgement, dismissed the complaint filed by PRiBO Suwałki Sp. z o.o. in its entirety, against the decision regarding the selection of the bid of UNIBEP S.A. for the construction of a water park in Suwałki. The complaint in cassation is not permitted in relation to this judgement.