UNIBEP S.A. (Issuer) hereby gives notice that on 21 July 2009 (date of receipt by the Issuer – 24 July 2009) it concluded, as the Consortium Leader, an agreement with the Municipal Commune of Częstochowa (the Contracting Party) for the design and construction of a multi-purpose sports hall at ul. Żużlowa in Częstochowa, with the related technical infrastructure.

The Management Board of UNIBEP S.A. (Issuer) hereby makes public the draft resolutions included in the agenda of the Extraordinary General Meeting of Shareholders of UNIBEP S.A. to be held on 1 August 2009.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that acting pursuant to Article 399(1) and Article 402(1) of the Commercial Companies Code it hereby convenes the Extraordinary General Meeting of Shareholders, to be held on 1 August 2009 at 10.00 a.m. The Meeting shall be held at the registered office of the Company (address: 17-100 Bielsk Podlaski, ul. 3 Maja 19).

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today (i.e. on 23 June 2009) the Company received notifications pursuant to Article 160 of the Act on Financial Instruments Trading from two Members of the Issuer's Management Board – Mr. Mariusz Sawoniewski and Mr. Leszek Marek Gołąbiecki who informed the Company that the purchase of the Issuer's shares had been carried out.