The Management Board of Unibep SA (Issuer, Company) informs that on 3 April 2023 the Board received the information that the District Court in Białystok, XII Commercial Division of the National Court Register made changes to the Company's Articles of Association by amending §11, §18, §19(c)(2), §21, §22 (2)(d) of the Articles of Association.

In reference to the current report No. 8/2023 of 27 January 2023 on signing the merger plan of UNIBEP SA with its registered office in Bielsk Podlaski (Issuer, Company) and Budrex Sp. z o.o. with its registered office in Białystok, as well as the resolution of Extraordinary General Meeting of Shareholders of the Issuer of 1 March 2023 on merger between UNIBEP SA and Budrex Sp. z o.o., the Management Board of the Issuer informs that on 3 April 2023 the Board received the information about the registration on the same day of the merger of the Issuer (Acquiring Company) with its subsidiary Budrex Sp. z o.o. with its registered office in Białystok (Acquired Company), registered by the District Court in Białystok, XII Commercial Division of the National Court Register.

The Management Board of Unibep SA (Issuer, Company) informs that on 28 March 2023 Province Roads Authority of Podlaskie Voivodship in Białystok (Ordering Party) chosen as the most favourable the offer submitted by the Issuer in an open tender public procurement procedure for the implementation of the investment called “Reconstruction and extension Władysława Raginisa Street to the border of the city of Białystok — the exit of the provincial road No. 676 towards Supraśl” (Investment).

The Management Board of UNIBEP SA (Issuer, Company) informs that on 24 March 2023 the Board signed an agreement (Agreement) with Umicore Poland Sp. z o.o. with its registered office in Radzikowice (Ordering Party) for the extension and reconstruction of the manufacturing plant of cathode materials in Radzikowice in opolskie voivodship.