The Management Board of Unibep SA (Company) informs that on 22 June 2022, 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 current report No. 2/2021 of 14 January 2021 on the decision of the Supervisory Board of Unibep SA on implementation of the Incentive Programme for Management Board members and key managers (Incentive Programme) for the evaluation year 2021 and the resolution of the Ordinary General Meeting of Unibep SA of 15 June 2020 on adoption of assumptions of the Incentive Programme for Management Board members and key managers, about which Unibep SA (Issuer, Company) informed in the current report No. 27/2020 of 15 June 2020, the Management Board of the Issuer informs that on 17 May 2022, the Supervisory Board of the company adopted a resolution on the positive verification of the criteria for allocation of the Company’s shares for the evaluation year 2021 and decided to offer, under the Incentive Programme: i] 220.000 shares to President of the Management Board of the Company Leszek Marek Gołąbiecki, ii] 190.000 shares to Vice-president of the Management Board of the Company Sławomir Kiszycki, iii] 140.000 shares to Vice-president of the Management Board of the Company Krzysztof Mikołajczyk, and iv] 50.000 shares to member of the Management Board of the Company Adam Poliński.

The Management Board of Unibep SA (Issuer, Company), provides information on shareholders holding over 5% of votes at the Annual General Meeting of Unibep SA on 21 June 2022 (AGM).

The Management Board of Unibep SA (Issuer, Company) informs that the Annual General Meeting of Shareholders of UNIBEP S.A. that was held on 21 June 2022 adopted a resolution regarding the payment of the dividend for 2021. Pursuant to the adopted resolution, the total amount allocated to the dividend for shareholders is PLN 16 085 317.00.