With reference to the content of Current Report No. 23/2019, concerning the consent expressed by the Supervisory Board of Unibep S.A. to perform actions aimed to acquire 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 authorization of the Management Board of the Company to acquire own shares and the adoption of the Own share buy-back programme of UNIBEP S.A., as amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019, and also based on the above-mentioned consent of the Supervisory Board of the Company, the Ordinary General Meeting adopted on 15 May 2019 a resolution on the acquisition of own shares (Own Shares).

With reference to the content of Current Report No. 50/2017 of 1 September 2017, the Management Board of Unibep S.A. (Company, Issuer) informs that on 15 May 2019 there was received from the Ministry of Finance of the Republic of Poland (dated as of the same day) the notification of acceptance on 14 May 2019 of the construction agreement contents (Agreement) concluded between the Company and the Road Service in the Lviv Oblast (Ordering Party) for implementation of the task titled "Complex renovation of the public road of national importance T-14-03 Gruszów - Niemirów km 3+000 - km 12+382, in the Lviv Oblast according to the "design - construct" model, with the agreement contents being approved beforehand by the Ministry of Finance of Ukraine in accordance with the procedure provided for in the Agreement.

The Management Board of Unibep S.A. (Company, Issuer) informs that on 14 May 2019 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 S.A., 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"), has adopted a resolution concerning the consent to perform actions aimed to purchase the Company's own shares (Own Shares).

With reference to the content of the current report no. 9/2019 of February 12, 2019, concerning the conclusion of a conditional agreement for the implementation of an investment with the ordering party Rostendal AS with its registered office in Ranheim "HeimdalsPorten" in Norway, the Management Board of UNIBEP S.A. (Issuer, Company) informs about the receipt on 9 May 2019, of information about the acceptance of the Agreement by the financing bank of the ordering party, as a result of which the Agreement entered into force on the same day.