In reference to the contents of current report No. 69/2022 of 15 December 2022 informing about  the decision on the intention to merge Unibep SA with its registered office in Bielsk Podlaski (Issuer, Company) with Budrex Sp. z o.o. with its registered office in Białystok, the Management Board of the Issuer, acting pursuant to Article 500 (21) of the Polish Code of Commercial Companies and Partnerships (KSH) of 15 September 2000, informs that the plan to merge (Merger Plan) with Budrex Sp. z o.o. with its registered office in Białystok was agreed and signed on 27 January 2023.

The Management Board of Unibep SA (Issuer, Company) informs that on 26 January 2023 the Management Board received the resignation of Dariusz Marian Kacprzyk from the function of a member of the Supervisory Board of the Issuer effective from 27 January 2023.

The letter indicated resignation for personal reasons.

The Management Board of UNIBEP SA (Issuer, Company) informs that on 18 January 2023 signed an agreement (Agreement) for turnkey design and implementation of modernisation of the existing heating plant in Orzysz consisting in construction of a thermal energy production system using renewable energy sources (biomass) (Investment).

The Management Board of Unibep SA (Issuer) informs that following the completion on 13 January 2023 of the preliminary aggregation of information concerning activities of companies from Unidevelopment Group, conducting development activities within Unibep Group (Group) as part of development investments – on the recorded in the fourth quarter of 2022 and the whole year 2022:

i) number of premises recognised in the result (understood as number of delivered premises with full sale price obtained),

ii) sales of premises (understood as concluded development and preliminary agreements),

iii) number of reservation agreements...