6/2021 | Publication dates of periodic reports of UNIBEP SA in the financial year 2021

The Management Board of Unibep SA (Issuer) announces the publication dates of periodic reports in the financial year 2021:

1. Consolidated quarterly reports:

- extended consolidated quarterly report for the first quarter of 2021 will be published on 31 May 2021.

- extended consolidated quarterly report for the third quarter of 2021 will be published on 15 November 2021.

2. Extended consolidated semi-annual report for the first half of 2021 will be published on 31 August 2021.

3. Annual reports:

- separate annual report for 2020 will be published on 20 April 2021.

- consolidated annual report for 2020 will be published on 20 April 2021.

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2/2021 | Update of information on implementation of the Incentive Programme

With reference to information on the resolution of the Ordinary General Meeting of UNIBEP SA (Issuer, Company) of 15 June 2020 on adopting the assumptions of the Incentive Programme for members of the Management Board and key managers (Incentive Programme), about which the Issuer informed in the current report No. 27/2020 of 15 June  2020, and information on adopting the regulations of the Incentive Programme included in the report for the Q3 of 2020, the Management Board of Unibep SA informs that on 14 January 2021, the Supervisory Board of the Company decided to implement the Incentive Programme for the current financial year, in particular: by setting the criteria for allocating shares, adopting the list of participants in the Incentive Programme and defining the selling price of shares.

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74/2020 | The offer of Consortium and participating companies from the Unibep Capital Group chosen in tender procedure for implementation of a road investment in Podlaskie Voivodeship

The Management Board of Unibep SA (Issuer, Company) informs that on 23 December 2020 The General Directorate for National Roads and Motorways, Branch in Białystok (Ordering Party) chosen the offer submitted by the Consortium (Consortium) comprising Unibep SA (Consortium Leader), a subsidiary of the Issuer, i.e. Budrex Sp. z o.o. with its registered office in Białystok (Consortium Partner) and Value Engineering Sp. z o.o. with its registered office in Warsaw (Consortium Partner) in public procurement procedure conducted under an open tender procedure for implementation of an investment called "Design and construction of the S19 road on the Ploski-Haćki section" (Investment).

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