The Management Board of UNIBEP S.A. (Issuer) hereby informs that on January 24, 2014, Szęśliwicka Sp. z o. o. w organizacji, a limited liability company in organisation belonging to the Issuer’s capital group, with its registered office in Warsaw („Szczęśliwicka Company”), signed a preliminary agreement with ORBIS S.A., a joint stock company with its registered office in Warsaw („Orbis Company”), pursuant to which Orbis Company sells Szczęśliwicka Company the right of perpetual usufruct of the real properties of area of 10,026 sq m which will be separated from the plot of land being in perpetual usufruct of Orbis Company. The said plot is located in Warsaw on Szczęśliwicka Street, in the area of Bitwy Warszawskiej 1920 Street.

The Management Board of UNIBEP S.A. (Issuer) hereby informs that on January 23, 2014, the Supervisory Board of UNIBEP S.A. adopted the resolution on the subject of electing the Chairperson of the Supervisory Board pursuant to which Ms Beata Maria Skowrońska, a Member of the Supervisory Board of the Company, was elected the Chairperson.  Ms Beata Maria Skowrońska shall assume the obligations of the Chairperson of the Supervisory Board on January 23, 2014.

UNIBEP S.A. (Issuer), pursuant to Article 65 (1) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, hereby publishes the list of current and periodic reports made public in 2013.

The list of all current and periodic reports made public in 2013, together with the place of their publication constitutes appendix to this report.

The Management Board of UNIBEP S.A. (Issuer) hereby informs that on January 17, 2014, the Issuer’s Company received a notification in accordance with Article 160 of the Act on Financial Instruments Trading from Mr Leszek Marek Gołąbiecki, the Vice-President of the Management Board of Unibep S.A.