The Management Board of Unibep SA [Issuer, Company] informs that on 29 March 2024, subsidiaries of the Issuer operating in the development segment have adopted resolutions to cease the preparatory works on their selected land properties for residential projects and to keep these lands to benefit from the increase in their value, which entails the necessity of reclassifying these land properties from inventories to investment properties and valuing these lands at fair value.

The Management Board of Unibep SA [Issuer, Company] informs that on 29 March 2024, the Board received the resignation of Krzysztof Mikołajczyk from his role as the Vice-president of the Management Board, effective as of 23 April 2024. Krzysztof Mikołajczyk did not specify the reason for his resignation.

The Management Board of Unibep SA [Issuer, Company] informs about the conclusion, on 27 March 2024, by the consortium [Consortium] comprising Unibep SA with its registered office in Bielsk Podlaski [Consortium Leader] and Przedsiębiorstwo Budownictwa Komunikacyjnego Sp. z o.o. with its registered office in Łomża [Consortium Partner] of an agreement for the implementation a public procurement procedure titled “Construction and extension of the provincial road No. 679, including road engineering facilities and the necessary technical infrastructure on section Łomża – Mężenin” [Investment]. The ordering party is the Podlaskie Voivodeship Road Authority in Białystok [Ordering Party].

In reference to the information provided in the last periodic report for the third quarter 2023, regarding the agreement in Ukraine for the border checkpoint “Szeginie”, the Management Board of Unibep SA [Company, Issuer] informs that as a result of Polish-Ukrainian agreements regarding further actions within this project, on 11 March 2024,  the Issuer concluded an agreement [Agreement] for the implementation by the Company as a general contractor of the border crossing point “Szeginie” on the Ukrainian-Polish border, replacing the previous agreements in this regard, which the Company communicated about, among others, in the Current Report No. 31/2020 of 26 June 2020. The ordering party is the State Customs Service of Ukraine [Ordering Party].