The Management Board of Unibep SA [Issuer, Company] informs that on 30 April 2024, the Management Board received information that the municipality of Tromsø [Ordering Party] selected, effective the same day, the offer of its subsidiary, Unihouse SA, with its registered office in Bielsk Podlaski [UNIHOUSE], as the most favourable in a public procurement procedure. The investment consists in the construction in modular technology of a two-storey building comprising 26 municipal apartments for refugees in Tromsø, Norway [Investment].

The evaluation criteria for the tender were: price [weight 40%], environmental requirements [weight 30%], proposed solution [weight 15%] and work progress [weight 15%].

The price of the offer submitted by UNIHOUSE is approx. NOK 105.9 million net in the basic version, which is the equivalent of approx. PLN 38.7 million net and approx. NOK 120.1 million net in the version including additional works.

The Management Board of Unibep SA [Issuer, Company] informs that on 23 April 2024, the Supervisory Board of the Issuer positively appraised and approved the proposal of the Management Board from the same day, with a recommendation to cover the loss for the financial year 2023 in the amount of PLN 164,309,001.18 in the following manner:

• PLN 105,732,904.13 – from the supplementary capital created from profits of previous years; and
• PLN 58,576,097.05 – from the supplementary capital from the sale of shares above their nominal value.

The final decision regarding the coverage of the loss for the financial year 2023 will be made by the Ordinary General Meeting of the Company.

The Management Board of Unibep SA [Issuer, Company] informs that on 23 April 2024, the Supervisory Board of the Issuer adopted a resolution appointing Mr Zbigniew Gościcki to the position of a Member of the Management Board for the current 7^th term of office of the Management Board of Unibep SA, effective from 1 May 2024.

In reference to the content of the current report No. 6/2024 of 29 January 2024 on publication dates of periodic reports in the financial year 2024, the Management Board of UNIBEP SA [Issuer] informs that it has changed the publication date of the individual annual report for 2023 and the consolidated annual report for 2023 from 15 April 2024 to 18 April 2024.