The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the Ordinary General Meeting of Shareholders of UNIBEP S.A. of 18 June 2009 took a decision on the payment of dividend for the year 2008 (Resolution no. 21 of the Ordinary General Meeting of Shareholders of UNIBEP S.A. of 18 June 2009 – published in the current report no. 33/2009 of 18 June 2009).

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (5) 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) hereby makes public the resolutions adopted by the Ordinary General Meeting of Shareholders, together with the appendices. The Issuer also gives notice that all items of the agenda were considered and no objections were filed against the content of the minutes during the general meeting.

The Management Board of UNIBEP S.A. (Issuer) hereby makes public the draft terms of merger of UNIBEP S.A. (the acquiring company) with subsidiaries UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o. (the acquired companies). The draft terms of merger were drawn up pursuant to Article 499 (1) of the Commercial Companies Code. The draft terms of merger contain two appendices referred to in Article 499 (2) of the Commercial Companies Code.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the expert auditors company, Mazur i Jabłoński Sp. z o.o. in Białystok, auditing the financial statements of UNIBEP Group, corrected the Opinion of the Independent Expert Auditor (the Opinion) concerning the consolidated statements of UNIBEP Group for the year 2008, reading as follows...