The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today, i.e. on 18 December 2009, the Company received notifications pursuant to Article 160 of the Act on Financial Instruments Trading from four obligors, i.e. Mr. Jan Mikołuszko – President of the Management Board, Mr. Leszek Marek Gołąbiecki – Vice President of the Management Board, Mr. Mariusz Sawoniewski – Vice President of the Management Board and Mr. Dariusz Tomasz Skowroński – Chairman of the Issuer's Supervisory Board, who stated that the purchase of the Issuer's shares had been carried out.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 16 December 2009 it received the information from Brokerage House Copernicus Securities S.A. with its registered office in Warsaw, which – performing the provision of the Program of Buy-out of Own Shares of UNIBEP S.A., approved by way of resolution of the Management Board of UNIBEP S.A. of 14 December 2009 – acting for the Issuer, on 15 December 2009 purchased a total of 1,500,000 shares of UNIBEP S.A. of the nominal value of PLN 7,800,000 (i.e. PLN 5.20 per share).

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 70(3) of the Public Offering Act, hereby makes public the list of shareholders holding more than 5% of votes at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 14 December 2009...

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (7–8) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259, as amended) hereby makes public the resolutions adopted by the Extraordinary General Meeting of Shareholders and the appendices thereto, including the number of shares corresponding to the number of valid votes cast, percentage of those shares in the share capital and the total number of valid votes cast, including the number of votes „in favour”, „against” and „abstained”.