With reference to current report No. 16/2015 and 39/2015 on a contract concluded between UNIBEP S.A. (Company) and Triniti Invest Sp. z o.o. with the registered seat in Grodno (the Employer) for construction of a shopping  centre in Grodno in the Republic of Belarus (the Contract) and the current report No. 46/2016 on the conclusion of contract of financing the investment execution encompassed by the Contract (the Loan) by the Employer, the Company Management Board informs that it concluded an annex on 10 February.

The Management Board of Unibep. S.A. (the Company) informs that, on 8 February 2017, the Company received one notification from the managing person and one from the supervising person, drawn up under Article 19 of the MAR Regulation, which are attached hereto.

With reference to current report No. 5/2017 of 23 January 2017 on an offer announcement concerning own shares purchase, the Management Board of UNIBEP S.A. (the Company, Issuer) informs that the Issuer purchased their own shares (Own Shares) on 7 February 2017.

UNIBEP S.A. (the Issuer) hereby shall make public information about the publication of dates of periodic reports in the financial year 2017:
1. Consolidated quarterly reports:
- extended consolidated quarterly report for the first quarter of 2017 will be published on 16 May 2017
- extended consolidated quarterly report for the third quarter of 2017 will be published on 15 November 2017.
2. Extended consolidated semi-annual report for the first half of 2017 will be published on 28 August 2017.
3. Annual reports:
- separate annual report for 2016 will be published on 14 March 2017
- consolidated annual report for 2016 will be published on 14 March 2017.