The Management Board of UNIBEP S.A. (Issuer) announces that on 13 January 2016 it received a statement of the ordering party – the company W33 Sp. z o.o. with its seat in Warsaw (belonging to the capital group Okam Capital) – dated 7 January 2016 on ordering the Issuer to start works regarding the construction of the housing building at ul. Woronicza in Warsaw.

The Management Board of UNIBEP S.A. („Issuer”) announces that a subsidiary of the Issuer, i.e. Unidevelopment S.A. with its seat in Warsaw („Unidevelopment”), on 5 January 2016 executed with the company Monday Development S.A. with its seat in Poznań (Monday Development) an agreement on the subscription of ordinary bearer shares from series C, on the basis of which Unidevelopment S.A. subscribed to 10,000,000 ordinary shares from series C with an increased share capital of Monday Development in the value of PLN 0.14 per each share.

The Management Board of UNIBEP S.A. (Company) announces that on 31 December 2015 the Company received a notification pursuant to Article 160 of the Act on Trading in Financial Instruments.

In reference to the current report no. 52/2014 concerning the execution of the agreement on the housing and service investment in the city of Kobyłka near Warsaw (Agreement), the Management Board of UNIBEP S.A. (Issuer) announces that pursuant to the Appendix to the Agreement signed on 23 December 2015 the company TECHNOBETON Sp. z o.o. with its seat in Lublin joined the consortium created in connection with the completion of the said investment.