UNIBEP S.A. (Issuer) informs that on 13 June 2013 the Company Supervisory Board passed a resolution regarding the appointment of Mr Sławomir Kiszycki to the position of Board Member from 14 June 2013 onwards. Mr Kiszycki has been employed in the financial department of Unibep S.A. since 2009, and since 2012 has held the position of Financial Director.

UNIBEP S.A. (Issuer) informs that on 13 June 2013 the Company Supervisory Board has agreed to accept, on the basis of an agreement regarding cooperation contract termination, the resignation submitted by Mr Mariusz Sawoniewski, Vice-President of the Board and Unibep S.A. Board Member. The decision was entered into force on the day of submitting the resignation. Mr Sawoniewski has resigned due to personal reasons.

UNIBEP S.A. (Issuer) informs that on 11 June 2013 the Company signed a contract regarding construction of a modular technology project, named Kirkeringen, in Trondheim, Norway.

UNIBEP S.A. (Issuer) informs that on 28 May 2013 the Company has issued, in private placement mode, „B1” Series bonds in an amount of 110,000 and value of 11,000,000 PLN. The coupon bonds' maturity date is 28 May 2015. The Company has also issued „B2” Series bonds in an amount of 110,000 and value of 11,000,000 PLN. The coupon bonds' maturity date is due in 36 months (28 May 2016). The issue proceeded according to the bond issuing programme, announced by the Issuer in current report no. 6/2012, 24 April 2013.