UNIBEP S.A. (Issuer) announces that on 20 December 2013 the company signed a contract regarding the construction of a multi-family residential complex with service facilities and an underground garage at ul. Ordona in Warsaw, in the general contracting system.

UNIBEP S.A. (Issuer) announces that on 17 December 2013 the company signed a contract regarding the construction of a multi-family residential building, with service and trade facilities, an administration section and underground garages, in the area of Żeromskiego and Słowackiego streets in Warsaw, in the general contracting system.

An announcement about assembling the UNIBEP S.A. Shareholders’ Extraordinary General Meeting. The Board of UNIBEP S.A., located In Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register, under KRS number 00000231271, acting on the basis of art. 399, par. 1 of the Commercial Companies Code, calls for the assembly of, pursuant to art. 402, par. 1 of the Commercial Companies Code, an Extraordinary General Meeting of UNIBEP S.A. for 15 January 2014, 11 AM, in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

UNIBEP S.A. (Issuer) announces that on 11 December 2013 the company has received a statement from Mr Tomasz Skowroński, regarding his resignation from the positions of Supervisory Board member and Supervisory Board President of the UNIBEP Spółka Akcyjna company, located in Bielsk Podlaski, from 31 December 2013.