In reference to the content of the current report No. 29/2023 of 3 April 2023 informing about signing by UNIHOUSE SA with its registered office in Bielsk Podlaski (UNIHOUSE) with AH Aktiv-Haus GmbH with its registered office in Stuttgart (Ordering Party) of the conditional agreement of cooperation on production of modules for the German market (Agreement), the Management Board of UNIBEP SA (Issuer) informs that on 19 April 2023 in the evening, UNIHOUSE received information about the approval of the content of the Agreement by the Shareholders meeting of the Ordering Party, as a result of which the Agreement entered into force on the same day.