The Management Board of UNIBEP S.A. (Issuer) hereby informs that today, i.e. on 11 June 2014, due to the expiry of the term of office of the Management Board, the Supervisory Board of Unibep S.A.  appointed the following persons to the Management Board of the new three-year term of office beginning  upon the closing of the Ordinary General Meeting of Shareholders of the Company in 2014,

1. Mr Leszek Marek Gołąbiecki - President of the Management Board
2. Mr Sławomir Kiszycki - Vice President of the Management Board
3. Mr Marcin Drobek –  Member of the Management Board

UNIBEP S.A. (Issuer) hereby informs that on 10 June 2014 it signed a contract for general construction of a senior citizens home in Bad Oeynhausen, Germany.

The Management Board of UNIBEP S.A. (Issuer) hereby informs that on 10 June 2014 it signed a contract for construction works related to the construction and expansion of regional road no. 686, together with the engineering structures and the necessary technical infrastructure on the Michałowo –  Juszkowy Gród section.

Compliant with rule  II. point 5) of the Best Practices of Companies Listed on the Warsaw Stock Exchange, the Management Board of UNIBEP S.A. hereby makes public the information concerning the professional biographies of the candidates for members of the Supervisory Board of UNIBEP S.A. which has been made available to the Company. The nomination was made in connection with the Ordinary General Meeting of Shareholders of UNIBEP S.A. convened to be held on 12 June 2014.