The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski, ul. 3 Maja 19, pursuant to Article 395, Article 399 (1) and Article 402 (1) of the Commercial Companies Code hereby convenes the Ordinary General Meeting of Shareholders, to be held on 18 June 2008 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).

The Management Board of UNIBEP S.A. hereby gives notice that the numbering of current reports made public contains an error regarding the number assigned to the current report no. 15/2009 of 10 April 2009 entitled „Conclusion of an agreement for the construction of a water park in Suwałki”. The report should have been assigned number 16/2009.

UNIBEP S.A. (Issuer) hereby gives notice that on 22 April 2009 (date of receipt of the initialled agreements by the Issuer – 23 April 2009) it provided surety for two bank loans to the subsidiary MAKBUD Sp. z o.o. with its registered office in Łomża (the Issuer holds 100% of  shares in the said entity).

UNIBEP S.A. (Issuer) hereby gives notice that on 9 April 2009 (date of receipt – 10 April 2009) it concluded an agreement with the City of Suwałki (Contracting Party) for the construction of the Municipal Centre for Public Services, Culture and Sports – Water Park with a swimming pool.