The Management Board of UNIBEP SA (Issuer, Company) informs that owing to the completion on 6 February 2020 of the process of initial analysis of financial data, carried out for the purposes of the consolidated annual report of the Issuer's Corporate Group for 2019 (Report), a decision was made to publish the preliminary, estimated financial results for the above period.

With reference to the content of current report No. 3/2020 concerning the consent of Supervisory Board of Unibep SA to perform actions aimed to purchase own shares, the Management Board of Unibep SA (Company, Issuer) informs that, acting pursuant to resolution No. 32 of the Ordinary General Meeting of the Company of 13 June 2017, concerning the authorisation of the Management Board of the Company to purchase own shares and the adoption of own share buy-back programme of UNIBEP SA, amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019, as well as pursuant to the abovementioned approval of the Supervisory Board of the Company on 4 February 2020, adopted a resolution concerning the acquisition of own shares (Own Shares).

The Management Board of Unibep SA (Company, Issuer) informs that on 3 February 2020, the Supervisory Board of the Company, acting pursuant to §1 (12) of the resolution No. 32 of the Ordinary General Meeting of the Company of 13 June 2017, concerning the authorization of the Management Board to acquire Company own shares and the acceptance of the Own share buy-back programme of UNIBEP SA, amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019 (hereinafter jointly referred to as the Resolution), adopted a resolution concerning the consent to purchase the Company's own shares (Own Shares).

The Management Board of UNIBEP SA (Issuer) announces the publication dates of publication of periodic reports in the financial year 2020 - details attached.