UNIBEP S.A. (Issuer) informs, that today on August 6, 2012 signed contract for construction of Wall Panel Manufacturing Plant in Kirov, Russia. Employer is Wall Panel Manufacturing Plant „Fibrolit” Ltd. with headquarters in Kirov, Russia. Subject of the contract is extension of existing wall panel manufacturing plant on basis of delivered technical documentation. Planned footprint for plant development is 10,800 m2 and cubature 64,800 m3.

Estimated value for investment: 22,419,392.37 EUR net (including VAT 18% 4,035,490.63 EUR), 26,454,883 EUR gross, that is. 91,845,525 PLN according to NBP (Polish National Bank) rating of 06.08.2012. The contract is to be financed from Employer’s own financial sources (down-payment being 15% of the overall value) and on credit (85% of contract’s overall value).

UNIBEP S.A. (Issuer) informs, that on June 29, 2012 received information from Warsaw Stock Exchange on admission to trading of 94,500 ordinary bearer shares of D series of UNIBEP S.A. company with nominal value of 0.10 PLN each, marked with PLUNUNBEP00015 code. Admission to trading of the abovementioned shares is result of merging process of UNIBEP S.A. with daughter company PRDiM sp. z o.o. in Bielsk Podlaski according to resolution no. 4 of Extraordinary Shareholders Meeting of UNIBEP S.A. of July 8, 2011 (Report no. 31/2011 of 9.07.2011).

UNIBEP S.A. (Issuer) informs, that on June 27, 2012 received information from Warsaw Stock Exchange on conditional admission to trading of 94,500 ordinary bearer shares of D series of UNIBEP S.A. company with nominal value of 0.10 PLN each, on condition that these are registered on June 29, 2012 by National Depository for Securities, Poland and marked with PLUNUNBEP00015 code.

The Board of Directors of UNIBEP S.A. informs, that on June 22, 2012 The Supervisory Board made decision concerning choice of entity authorized to audit of semi-annual financial report for the first half of 2012 (unitary for Company and consolidated for Corporate Group). The chosen entity is PKF Audyt Sp. z o.o. company with headquarter in Warsaw. Issuer declares, that in current year already used services offered by the chosen entity to audit unitary and consolidated financial reports for 2011.