In reference to the content of current report No. 28/2022 of 15 April 2020 informing about conclusion of a preliminary agreement with Panattoni Development Europe Sp. z o.o. with its registered office in Warsaw, the Management Board of UNIBEP SA, (Issuer) informs that on 24 May 2022 concluded an agreement (Agreement) for construction of a production and warehouse hall with office and social facilities with accompanying technical and communication infrastructure in Tuszyn in Łódź Voivodeship (Investment).

The Management Board of Unibep SA with its registered office in Bielsk Podlaski (Company), at 3 Maja Street 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under number 00000231271, acting pursuant to art. 399 §1 of the CCC in conjunction with art. 395 of the CCC, convenes, pursuant to art. 402¹ §1 CCC Ordinary General Meeting of the UNIBEP SA as of 21 June 2022 at 11.00, to take place at the Company’s registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

In refence to the content of current report No. 21/2022 of 22 March 2022 on the conclusion with SZWEDZKA E Sp. z o.o., with its registered office in Warsaw (Ordering Party) of a construction agreement in general contracting for implementation of the stage D and E of the residential investment in Szwedzka Street in Warsaw (Agreement), the Board of Unibep SA (Issuer) informs about receipt on 4 May 2022 from the Ordering Party of a written order of commencement of works.

The Management Board of Unibep SA (Issuer, Company) informs that on 21 April 2022 decided to recommend the Issuer’s Annual General Meeting to pay dividend from the net profit for 2021.