The Management Board of Unibep SA (Issuer, Company), informs that on 16 May 2023, the Supervisory Board of the Issuer designated the six-person composition of the Management Board of the 7^th term of office and, on the same day, it adopted resolutions on: i) dismissal of the current composition of the Management Board of Unibep SA of the 6^th term, and ii) appointment of members of the Management Board of Unibep SA of the new, 7^th terms, of the same people, i.e.:

Dariusz Jacek Blocher – President of the Management Board

Leszek Marek Gołąbiecki – Vice-president of the Management Board

Sławomir Kiszycki – Vice-president of the Management Board

Krzysztof Mikołajczyk – Vice-president of the Management Board

Adam Poliński – Member of the Management Board

Przemysław Wojciech Janiszewski – Member of the Management Board

The above-mentioned resolutions of the Supervisory Board concerning the dismissal and appointment of the managing people come into force upon the Ordinary General Meeting of Shareholders of Unibep SA appointment the financial year 2022.

The Issuer provides the resumes of all the above-mentioned Members of the Management Board of Unibep SA in the attachment.