The Management Board of Unibep SA [Company] informs that on 7 February 2024, the Company received from the person discharging managerial responsibilities a notification prepared pursuant to Art. 19 of the Market Abuse Regulation, the content of which is attached to this current report.

The Management Board of Unibep SA [Issuer] informs about signing on 30 January 2024 between the belonging to the Capital Group of the Issuer and being a subsidiary of Unidevelopment SA, company UNI 9 Sp. z o.o. with its registered office in Warsaw [Buyer] and Marywilska 3R Spółka z ograniczoną odpowiedzialnością spółka komandytowa with its registered office in Warsaw [Seller] of agreement transferring ownership of the property located in the Białołęka district of Warsaw to the Buyer [Agreement].

REPORT: 6/2024 –2024.01.29 11:01

The Management Board of UNIBEP SA [Issuer] announces the publication dates of periodic reports in the financial year 2024:

1. Consolidated quarterly reports:

– the extended consolidated quarterly report for the first quarter of 2024 will be published on 29 May 2024.

– the extended consolidated quarterly report for the third quarter of 2024 will be published on 18 November 2024.

2. The extended consolidated semi-annual report for the first half of 2024 will be published on 3 September 2024.

3. Annual reports:

– the separate annual for 2023 will be published on 15 April 2024.

– the consolidated annual report for 2023 will be published on 15 April 2024.

In reference to the content of the current report No. 2/2024 of 8 January 2024, the Management Board of Unibep SA [Issuer, Company] informs that on 23 January 2024, concluded an agreement [Agreement] for implementation of the task titled “Reconstruction (dismantling and replacement of coal-fired boilers WRm 40 No. K-4 and WRp No. K-5, and construction of gas-and-oil-fired boilers, including the installation of two steel chimneys for flue gas discharge placed on a shared reinforced concrete foundation, as well as the construction of a fuel oil storage and distribution system at the 'Zachód' Heat Plant in Białystok” [Investment].