In reference to the content of the current report No. 96/2023 of 1 December 2023, the Management Board of Unibep SA [Issuer] informs about the conclusion on 19 December 2023 of an agreement [Agreement] for implementation of a public procurement procedure titled “Design and extension of the national road No. 53 on section Myszyniec – Kadzidło, spanning approx. from km 85+600 to km 105+230” [Investment].

The Management Board of UNIBEP SA [Issuer] informs that on 18 December 2023, a credit agreement was concluded between the subsidiary of Unidevelopment SA, the company “Lykke Szczęśliwicka spółka z ograniczoną odpowiedzialnością” Spółka Komandytowo-Akcyjna in Warsaw [LYKKE SZCZĘŚLIWICKA], and Bank Ochrony Środowiska Spółka Akcyjna [Bank] of a non-revolving credit agreement for the amount of approx. PLN 64.3 million [Development credit] and a revolving credit agreement for the amount of PLN 4,0 million [VAT Credit].

The Management Board of Unibep SA [Issuer, Company] informs that on 11 December 2023, it received the information that the offer submitted by its subsidiary, Unihouse SA [UNIHOUSE] with its registered office in Bielsk Podlaski, was selected on that day as the most favourable by SIM Zagłębie Sp. z o.o. with its registered office in Sosnowiec [Ordering Party] in a public procurement procedure titled “Construction of a residential multi-family building with the accompanying infrastructure in Ogrodzieniec on Orzeszkowa Street, plot No. 804/92”.

The Management Board of Unibep SA [Company] informs that on the day of this report 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.

At the same time, the Company clarifies that, based on its knowledge, with respect to the succession the received notification pertains, Beata Skowrońska, who is also a significant shareholder of the Company, acquired exclusive ownership the Company shares that were previously subject to statutory community of property. Consequently, following the succession, the ownership of Company shares by Beata Skowrońska amounts to 5,530,965 shares, representing 15.77% of the total voting rights.