The Board of UNIBEP S.A. (Issuer), acting on a basis of §38 sect. 1 points 7-8 of the Regulation of the Minister of Finance of 19 February 2009 concerning current and interim information submitted by issuers of shares and conditions for considering as equivalent information required by legislation of a state not being a EU member state (Journal of Laws of 28 February 2009, No 33, item 259, as amended), declares to the general public, the content of resolutions adopted on the General Meeting held on May 22, 2012 and content of attachments to these resolutions, and for each resolution, also number of shares for which valid votes were given and a percentage ratio of those shares in the initial capital, total number of valid votes, including votes „pro”, „against” and „abstaining”.

UNIBEP S.A. (Issuer) informs, that on April 19, 2012 carried out private bond offering of A Series strips with maturity term of 14 months (maturity date June 19, 2013). Issuer informed on this in Report no. 15/2012 of April 19, 2012. This report is to correct the previous one by providing the following information ...

UNIBEP S.A. (Issuer) informs, that on April 26, 2012 Unidevelopment, its daughter company purchased 100% of shares in special purpose vehicle under Wola House Sp. z o.o. company with headquarter in Warsaw. Therefore, UNIBEP S.A. became obliged to pay lends of purchased company by Seller for total sum of 12,055,831.00 PLN – in order to enter in the place of a satisfied creditor on basis of art.518 § 1 item 3 of Civil code.

UNIBEP S.A. (Issuer) informs, that on April 19, 2012 carried out private bond offering of A Series strips with maturity term of 14 months (maturity date June 19, 2013). The bonds are bearer bonds. Total number of issued bonds is 22,000 pcs with nominal value of a single bond of 1,000 PLN. Bond issue was carried out within UNIBEP S.A. bond issue program.