The Management Board of Unibep SA [Issuer, Company] informs that on 20 February 2024, the Board received the resignation of Mr. Przemysław Janiszewski from his role as the Member of the Management Board of the Issuer, effective as of 5 March 2024. The resignation, as indicated, was for personal reasons. At the same time, on 20 February 2024, the Supervisory Board of the Issuer adopted a resolution appointing Mr. Andrzej Sterczyński to the position of a Member of the Management Board for the current 7^th joint term of office of the Management Board of Unibep SA, effective from 1 March 2024.