The Management Board of Unibep SA (issuer, Company) informs that on 16 May 2023, it made a decision to recommend the Ordinary General Meeting of the Issuer the Issuer the payment of dividend from the net profit of 2022.

The Management Board of Unibep SA (Issuer, Company), informs that on 16 May 2023, the Supervisory Board of the Issuer designated the six-person composition of the Management Board of the 7^th term of office and, on the same day, it adopted resolutions on: i) dismissal of the current composition of the Management Board of Unibep SA of the 6^th term, and ii) appointment of members of the Management Board of Unibep SA of the new, 7^th terms, of the same people, i.e.:

Dariusz Jacek Blocher – President of the Management Board

Leszek Marek Gołąbiecki – Vice-president of the Management Board

Sławomir Kiszycki – Vice-president of the Management Board

Krzysztof Mikołajczyk – Vice-president of the Management Board

Adam Poliński – Member of the Management Board

Przemysław Wojciech Janiszewski – Member of the Management Board

The above-mentioned resolutions of the Supervisory Board concerning the dismissal and appointment of the managing people come into force upon the Ordinary General Meeting of Shareholders of Unibep SA appointment the financial year 2022.

The Issuer provides the resumes of all the above-mentioned Members of the Management Board of Unibep SA in the attachment.

In reference to the current report No. 36/2023 of 20 April 2023, the Management Board of Unibep SA (Issuer, Company) informs that on 9 May 2023, the consortium (Consortium) comprising Unibep SA with its registered office in Bielsk Podlaski (Consortium Leader) and Przedsiębiorstwo Budownictwa Komunikacyjnego Sp. z o.o. (Transportation Consortium Enterprise) with its registered office in Łomża (Consortium Partner) concluded an agreement (Agreement) for implementation of the task called “Extension and reconstruction of the provincial road No. 677 on section Konarzyce – Śniadowo” (Investment).

The Management Board of Unibep SA (Issuer, Company) informs that on 28 April 2023, the Supervisory Board of the Issuer adopted resolutions on: i) change of functions of Mr. Leszek Marek Gołąbiecki in the Management Board's 6^th term from the President of the Management Board to its Vice-president; ii) appointment of Mr. Dariusz Blocher as the President of the Management Board of the 6th term of office effective from 9 May 2023.

Therefore, the Management Board of the Company will function in the following composition from 9 May 2023:

• Dariusz Blocher – President of the Management Board
• Leszek Marek Gołąbiecki – Vice President of the Management Board
• Sławomir Kiszycki – Vice President of the Management Board
• Krzysztof Mikołajczyk – Vice President of the Management Board
• Adam Poliński – Member of the Management Board
• Przemysław Janiszewski – Member of the management Board