UNIBEP S.A. (the Issuer) hereby informs that on 16 April 2015 it concluded a contract for the construction of a multi-family residential building with retail space on the ground floor, at Jana Kazimierza Street in the Wola District in Warsaw, in the general contracting system.

UNIBEP S.A. (the Issuer) hereby informs that the Supervisory Board of the Issuer has selected the entity authorised to review the financial statements of UNIBEP S.A. for the period from 1 January 2015 to 30 June 2015 and the consolidated financial statements of the UNIBEP Group for the period from 1 January 2015 to 30 June 2015 and audit the financial statements of UNIBEP S.A. for 2015 and the consolidated financial statements of the UNIBEP Group for 2015.

UNIBEP S.A. (the Issuer) hereby informs that on 14 April 2015 it concluded a contract for the construction of a shopping centre with car parks and the office building, in Grodno in the Republic of Belarus, in the general contracting system.

UNIBEP S.A. (the Issuer) informs that on 26 March 2015 the Issuer's Management Board decided to recommend to the Issuer's Ordinary General Meeting of Shareholders payment of a dividend from the net profit for the year 2014.