The Management Board of Unibep SA [Issuer, Company] informs that on 20 February 2024, the Board received the resignation of Mr. Przemysław Janiszewski from his role as the Member of the Management Board of the Issuer, effective as of 5 March 2024. The resignation, as indicated, was for personal reasons. At the same time, on 20 February 2024, the Supervisory Board of the Issuer adopted a resolution appointing Mr. Andrzej Sterczyński to the position of a Member of the Management Board for the current 7^th joint term of office of the Management Board of Unibep SA, effective from 1 March 2024.

In reference to the content of the current report No. 96/2023 of 1 December 2023, the Management Board of Unibep SA [Issuer] informs about the conclusion on 19 February 2024 of an agreement [Agreement] for the implementation of a public procurement procedure titled “Design and construction of the road S19 Dobrzyniewo – Sokółka section, from junction Czarna Białostocka (excluding the junction) to junction Białystok North (excluding the junction)” [Investment]. The ordering party is General Directorate for National Roads and Motorways branch in Białystok [Ordering Party].

In reference to the content of the current report No. 10/2024 of 13 February 2024, informing about the receipt from Umicore Battery Materials Poland sp. z o.o. with its registered office in Radzikowice [Ordering Party] containing the Ordering Party’s statement of withdrawal, in the unexecuted part, from the agreement [Agreement] for the implementation of an investment involving the expansion and reconstruction of the production plant in Radzikowice in Opolskie voivodeship [Investment], the Management Board of Unibep SA [Issuer, Company] informs that on 16 February 2024, the Board submitted to the Contractor its own statement of withdrawal for the unexecuted part of the Agreement, due to reasons attributable to the Contractor.

In reference to the current report No. 25/2023 concerning conclusion of an agreement on extension and reconstruction of the manufacturing plant in Radzikowice in Opolskie voivodship (Agreement), the Management Board of Unibep SA (Issuer, Company) informs that on 13 February 2024, the Company received from the Ordering Party, i.e., Umicore Battery Materials Poland sp. z o.o. with its registered office in Radzikowice (Ordering Party) a letter containing the Ordering Party’s statement of withdrawal from the Agreement for the part of the Agreement that has not been executed thus far, due to reasons attributable to the Company.