UNIBEP S.A. (Issuer) hereby gives notice that on 21 January of the current year (the agreement shall enter into force on 2 February 2009) UNIBEP S.A. and Bogdan Józef Makowski and Artur Paweł Makowski concluded an agreement for the sale of 100% of shares of MAKBUD Sp. z o.o. with its registered office in Łomża. The total payment amount was set at PLN 16,500,000 and shall be paid in instalments. The last instalment shall be paid within 6 months of the conclusion of the agreement.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 15 January of the current year (date of receipt by the Issuer – 16 January 2009) UNIBEP S.A. accepted the offer of purchase of 49 five-year bonds of the first issue of UNIDEVELOPMENT Sp. z o.o. (Issuer of bonds), of the total nominal value of PLN 4,900,000 and at the price of PLN 100,000.00 per bond. The bonds shall be purchased with the use of own funds of the Issuer.

UNIBEP S.A., acting pursuant to § 100 (1) of the Regulation of the Minister of Finance of 19 October 2005 on Current and Periodical Information Provided by Issuers of Securities, hereby provides the publication dates of interim reports in 2009...

The Management Board of UNIBEP S.A. (Issuer) hereby makes public a list of all information specified in Article 56 (1) of the Act of 29 July 2005 on the Public Offering and the Conditions Governing the Introduction of Financial Instruments to Organised Trading and on the Public Companies, made public in 2008.