The Management Board of UNIBEP SA (Issuer, Company) informs than on 21 June 2023, the Ordinary General Meeting of UNIBEP SA adopted a resolution on the on the dismissal of the current composition of the Company’s Supervisory Board of the 6^th term of office and the election, on the same day, of the Company’s Supervisory Board for the 7^th term of office in the unchanged composition.