The Management Board of UNIBEP S.A. (the Issuer) informs that on 22 November 2017 it received information on the signing by the Consortium of ZUE S.A. (the Consortium Leader) and UNIBEP S.A. (the Consortium Partner) with the City of Katowice (the Ordering Party) a contract on execution of the investment under the name of  “Katowice Interchanges Integrated System - Zawodzie Node” (the “Investment) implemented within the Regional Operational Programme for Silesian Voivodeship for the years 2014-2020 (Contract). Estimated remuneration of the Consortium for implementation of the subject matter of the Contract is approximately PLN 54 million net, whereas estimated remuneration of the Issuer shall be approx. PLN 26.4 million net.

The Management Board of UNIBEP S.A. (Company, Issuer) hereby informs that on 16 November 2017 it concluded a general contractor contract for construction of a residential multi-occupied building at ul. Ostrobramska/Rodziewiczówny in Warsaw along with the elements of the infrastructure (Contract). The Ordering Party is Mill-Yon Gdańsk Sp. z o.o. with its head office in Warsaw - the company being a member of the ILDC international holding (the Ordering Party).

In relation to the current report No. 38/17 dated 29 June 2017 concerning conclusion of a contract for execution of road investments in the general contracting system within a construction undertaking performed together with subjects from CPD Capital Group in the Ursynów district in Warsaw (Investment), the Management Board of UNIBEP S.A. (Company, Issuer) hereby informs that on 14 November 2017 it received from URSA PARK Smart City Spółka z ograniczoną odpowiedzialnością Spółka komandytowa (Ordering Party) whose limited partner is   Unidevelopment S.A. (a company dependent on the Issuer), the order for starting the second stage of works in the above-mentioned Investment.

With regard to the current report No. 25/17 dated 16 May 2017 concerning the selection of Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp. k (Deloitte)  as a subject entitled to carry out a review and audit of the financial statement for 2017, the Management Board of Unibep S.A. (Issuer, Company) hereby informs that acting in accordance with recommendations concerning interpretation of provisions of the currently binding Act on auditors (...) (Act) in the scope of a two-year period of binding the first contract with an auditor, on 27 October 2017 the Supervisory Board of the Issuer adopted a resolution concerning extending also in 2018  the selection of Deloitte as an auditor for the Company and its Capital Group procedure that had been made before the Act entered into force.