The Management Board of Unibep SA [Issuer] informs that on 21 June 2024, the Board signed the agreement for implementation in general contracting system of the construction investment titled “Esy Floresy” in Cybernetyki Street in Warsaw [Agreement]. The Ordering Party is WSD SPV 9 Sp. z o.o. with its registered office in Warsaw [Ordering Party], which is a subsidiary of Flora Development Sp. z o.o. with its registered office in Warsaw.

The Management Board of Unibep SA [Issuer, Company] informs that on 8 December 2023, it received the resignation of Sławomir Kiszycki from his role as the Vice-president of the Management Board, effective as of 31 December 2023.

The resignation, as indicated, was for personal reasons.

In reference to the current report No. 56/2023 of 21 June 2023 on the submission of an offer to sell shares of the Issuer to the members of the Board of Unidevelopment SA, the Board of Unibep SA [Issuer, Company] hereby informs that on 27 July 2023, the shares of the Issuer were allocated to the bank accounts of the beneficiaries of the Incentive Programme for the year 2022, as specified in the aforementioned current report.

As a result, as of the same date, the shares of the Issuer and all corporate rights with them were transferred to individual members of the Board of the subsidiary, namely Unidevelopment SA and the Incentive Programme for the year 2022 has been successfully completed.

The Management Board of Unibep SA (Issuer, Company) informs about adopting on 3 September 2021 of a resolution on the Bond Issuance Programme implemented by the Company according to the following rules:

1. Under the Programme, the Company will issue not more than 1 500 000 bearer bonds, in one or more series, starting from series H, with a nominal value of PLN 100 each, with a total nominal value of not more than PLN 150 000 000.
2. The Bonds may be introduced to the alternative trading system operated by the Warsaw Stock Exchange.
3. The Bonds under the Programme should be issued not later than by 31 December 2025.

Any matters not regulated by this resolution, including other conditions of Bonds issuance will be regulated in separate resolutions adopted by the Management Board of the Company corresponding to subsequent issuances of Bonds under the Bond Issuance Programme.
The values and schedules of the issue of individual series of bonds issued under the Programme will depend on the current capital needs of the Company and its subsidiaries.
At the same time, the Company informs that on 3 September 2021 The Supervisory Board of the Company expressed by resolution the consent to perform the Bond Issuance Programme of the described above parameters and authorised the Management Board of the Company to take all legal and factual actions leading to implementation of the Bond Issuance Programme.