The Management Board of Unibep SA (Issuer, Acquiring Company) informs that on 15 December 2022 made the decision on the intention to merge the Acquiring Company with its subsidiary Budrex sp. z o.o. with its registered office in Białystok, registered under KRS number 0000073755 (Acquired Company).

The Management Board of Unibep SA (Issuer, Company) informs that on 15 December 2022, the Supervisory Board of the Issuer adopted a resolution on appointment of Przemysław Janiszewski to the position of a member of the Management Board for the current 6^th term of office of the Management Board of Unibep SA effective from 1 January 2023. Below, the Issuer provides information on education, qualifications and previously held positions with the description of the professional career of Przemysław Janiszewski.

The Management Board of Unibep SA (Issuer, Company) informs that on 15 December 2022 the subsidiary of the issuer, UNIHOUSE SA with its registered office in Bielsk Podlaskim (UNIHOUSE), concluded with the Capital City of Warsaw, Ursus district (Ordering Party) an agreement (Agreement) for implementation in modular technology of the investment task called “Construction of a kindergarten building along with land development and technical infrastructure at Hennela and Silnikowa Streets in Warsaw”.

The Management Board of Unibep SA (Issuer, Company) inform that on 13 December 2022 a subsidiary of the Issuer, UNIHOUSE SA with its registered office in Bielsk Podlaski (UNIHOUSE), concluded with the Capital City of Warsaw, Białołęka district (Ordering Party) an agreement (Agreement) for implementation in modular technology of an investment task called “Construction of a kindergarten at Ku Rzece Street” in Warsaw.