The Management Board of Unibep SA (Issuer, Company) informs that on 5 January 2023 a subsidiary of the Issuer, UNIHOUSE SA with its registered office in Bielsk Podlaski (UNIHOUSE), concluded with the city of Pruszków (Ordering Party) an agreement (Agreement) for implementation in modular technology of an investment task called “Extension, reconstruction and addition of floors in Primary School No. 3 in Pruszków”.

Acting pursuant to Art. 70 (1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Information to Organised Trading, and Public Companies (Act), The Management Board of UNIBEP SA (Company) informs that on 5 January 2023 the Company received from PTE Allianz Polska SA (Notifying Party) a notification on change in the share in the total number of votes, the content of which the Company provides below.

At the same time, the Notifying Party informed that on 30 December 2022, PTE Allianz Polska SA merged with Aviva PTEAviva Santander SA. Since then, the merged entity has been operating under the name of PTE Allianz Polska SA and manages three funds: Allianz Polska Otwarty Fundusz Emerytalny, Allianz Polska Dobrowolny Fundusz Emerytalny, Drugi Allianz Polska Otwarty Fundusz Emerytalny (change of name from Aviva Otwarty Fundusz Emerytalny Aviva Santander).

The Management Board of Unibep SA (Company) informs that on 2-3 January 2023 the Company received notifications from persons discharging managerial responsibilities prepared pursuant to Art. 19 of the Market Abuse Regulation, the content of which is attached to this current report.

In reference to the content of the current report No. 34/2022 of 24 May 2022 concerning conclusion with Alocasia Sp. z o.o. with its registered office in Warsaw (Ordering Party) of an agreement (Agreement) for construction of a warehouse and production hall with office and social facilities with technical, accompanying, and communication infrastructure in Tuszyn in Łódzkie voivodship (Investment) and the current report No. 54/2022 of 15 September 2022 on conclusion of an annex to Agreement, the Management Board of Unibep SA (Issuer) informs about conclusion on 30 December 2022 of a subsequent annex to Agreement (Annex).