The Management Board of Unibep S.A. (the Company, the Issuer) informs that on 31 May 2016 it signed a contract (the Contract) for construction of the next residential building in the general contracting system at  Cebernetyki Street in Warsaw.

With reference to the current report no. 19/2016 regarding the contents of resolutions adopted by the Ordinary General Meeting of UNIBEP S.A. (the Issuer) on 18 May 2016, the Management Board of the Issuer submits  attached supplementary information on resolutions adopted by the Ordinary General Meeting of the Company concerning  information about the amount of shares, upon which valid votes were cast, the percentage of the shares in the initial capital, the total number of valid votes, including votes "for", "against" and "abstain" with regard to  every resolution. The Issuer reminds that the Ordinary General Meeting has not refrained from reviewing any points on the planned agenda , and that no objections against the resolutions have been raised.

The Management Board of UNIBEP S.A. (the Issuer) informs that on 23 May 2016 between the Issuer, the indirect subsidiary Unigo sp. z. o.o. (Unigo) and Bank PEKAO S.A. (Bank) a conditional surety contract (Surety Contract was concluded), whereby the Issuer has irrevocably granted surety for obligations of Unigo resulting from the contract concluded by Unigo in February 2016, whereby Bank has granted Unigo a loan with the payment due date in June 2018 (Loan). Information about conclusion of the loan contract by Unigo was provided  i.a. in the extended consolidated report for the first quarter of 2016  published on 12 May 2016. 

UNIBEP S.A. (the Issuer) informs that on 18 May 2016 it signed a subcontract (Contract) for extension of the national road no. 8 Warsaw - Białystok to meet the parameters of an expressway, on the part Wyszków - border of the Podlaskie Voivodeship, section II: ring road of Ostrowia Mazowiecka - border of the Podlaskie Voivodeship, from km 553+145,5 to km 562+542,07 (Investment).