Board of UNIBEP S.A. (Issuer) according to §70 par. 3 of Act on public offering publishes a list of shareholders owning more than 5% of votes on the UNIBEP S.A. General Meeting of Shareholders on the 8th of July 2011.

UNIBEP S.A. (Issuer) informs, that on the 12th of July 2011 G81 sp. z o.o. company with headquarter in Bielsk Podlaski („Seller”), subsidiary of UNIBEP S.A., signed conditional preliminary contract for sale of perpetual usufruct of the ground and related property right to the office building located in Warsaw at Grzybowska 81 street. The second party to the contract is BPS Grzybowska 81 Sp. z o.o. in organization with headquarter in Warsaw („Buyer”), subsidiary of Bank Polskiej Spółdzielczości Spółka Akcyjna in Warsaw

UNIBEP S.A. (Issuer) informs, that on the 8th of July 2011 (received by Issuer on 11.07.2011) signed contract concerning execution of road investment consisting in reconstruction of regional road no. 678 on section Białystok – Kleosin. The Contractor of this investment is Consortium: UNIBEP S.A. as the leader of the Consortium and Šiaulių plentas (Lithuania) as the partner of the Consortium. The Employer is Podlaski Regional Roads Authority with headquarter in Białystok.

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 Extraordinary General Meeting and content of appendixes 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”.