The Management Board of UNIBEP SA (Company) with its registered office in Bielsk Podlaski at 3 Maja St. 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under KRS 00000231271, acting pursuant to Art. 399 (1) and in connection with Art. 398 of the Polish Code of Commercial Companies and Partnerships (KSH), convenes pursuant to Art. 402¹ (1) of KSH an Extraordinary General Meeting of Shareholders of UNIBEP SA on 1 Marca 2023, at 10:00, which will be held at the Company’s seat in Bielsk Podlaski (Bielsk Podlaski, ul. 3 Maja 19, 17-100).