The Management Board of UNIBEP S.A. (the Company, the Issuer) informs that on 11^th August 2017 it concluded an agreement on the execution of a complex of residential buildings at the Verdi Street in Warsaw in the general contracting system (the Agreement). GreenWood I Sp. z o.o. with its registered office in Warsaw acting as the contracting party (the Contracting Party).

The Management Board of Unibep S.A. (the Issuer, the Company) informs that on 10^th August 2017 the Company received a decision by the District Court in Białystok XII Commercial Division of the National Court Register, issued on 4^th August 2017, and concerns the completion of registration of amendments introduced to the Articles of Association, i.e. to § 18 subsection 2, § 18 subsection 3, § 18 subsection 4, § 18 subsection 5 and § 32 subsection 1. The changes were introduced under resolution number 20 of the Annual General Meeting of Unibep S.A. from 13^th June 2017 on amending the Articles of Association and under resolution number 21 of the Annual General Meeting of Unibep S.A. from 13^th June 2017 on accepting the consolidated text of the Articles of Association.

The Management Board of UNIBEP S.A. (the Company, the Issuer) informs that on 8^th August 2017 it concluded an agreement on the execution of a logistic centre situated in Bolbasovo, Belarus in the general contracting system (the Agreement). The object of the agreement is the execution of a logistic and industrial complex together with elements of engineering and transport infrastructure (the Investment).

The Management Board of UNIBEP S.A. (the Company, the Issuer) informs that on 2^nd August 2017 it concluded an amendment to the agreement mentioned herein (the Amendment) confirming that, by the consent of the Head of the Office for Competition and Consumer Protection, it is not necessary for Unidevelopment S.A.  to enter into the Limited Partnership and to execute a project in cooperation with the CPD capital group. With regards to the current reports, numbers 14/2017 and 17/2017, on the conditional investment agreement (the Investment Agreement) which concerns the execution of the construction project for a part of the real estate owned by a company of the Capital Group CPD, i.e. 4/113 Gaston Investments spółka z ograniczoną odpowiedzialnością spółka komandytowa (Llc., limited partnership) in the Ursus district, Warsaw, as well as in connection to current report number 38/2017, which informs about pending agreements between the Parties and concerns the amendment of the agreement in terms of the provision that the consent of the Head of the Office for Competition and Consumer Protection is not necessary for Unidevelopment S.A. to enter into the Limited Partnership.