The Board of UNIBEP S.A., with its headquarter in Bielsk Podlaski, 3 Maja 19 street, registered in Local Court of Białystok, XII Economy Division KRS under 00000231271, basing on art. 504 § 1 i 2 of Commercial Companies Code, informs shareholders of the Company for the second time about plans to merge UNIBEP S.A. (Merging Company) with the company of Przedsiębiorstwo Robót Drogowych i Mostowych w Bielsku Podlaskim Spółka z ograniczoną odpowiedzialnością (PRDiM) (Merged Company). Merging should take place in accordance with art. 492 § 1 pt. 1 of Commercial Companies Code by transfer of property rights of the Merged Company onto UNIBEP S.A. on conditions defined in plan of merging published on the 10th of March 2011 in Court and Economic Monitor No. 48.

UNIBEP S.A. (Issuer) informs, that on the 9th of June 2011 (received by Issuer on 13.06.2011) signed contract concerning execution of „Utleir” project, building 7, including execution of building – 18 flats using Unihouse module technology. Employer is Heimdal Utbygginingsselskap AS. with headquarter in Trondheim, Norway.

UNIBEP S.A. (Issuer) informs, that on the 10th of June 2011 (received by Issuer on 13.06.2011) contract concerning execution of housing estate investment at Nocznickiego street in Warsaw came into force. Employer is TK Polska Development II sp. z o.o. with headquarter in Warsaw.

Content: The Board of Directors of UNIBEP S.A. informs, that on the 13th of June 2011 The Supervisory Board made decision concerning choice of entity authorized to audit of semi-annual financial report for the first half of 2011 (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 did not use services offered by the chosen entity.