The Supervisory Board of Unibep SA at its meeting on May 16, 2017 adopted a resolution on appointing the Management Board for the 5th term.

The following persons were appointed for a term of three years:
1. Mr. Leszek Marek Gołąbiecki - President of the Management Board
2. Mr. Sławomir Kiszycki - Vice President of the Management Board
3. Mr. Marcin Piotr Drobek - Vice President of the Management Board
4. Mr. Jan Piotrowski - Member of the Board.

Resolutions on the appointment of the above-mentioned persons will enter into force on the day of the Annual General Meeting of Shareholders of UNIBEP SA in 2017 and after these persons obtain acknowledgement of the fulfillment of Member of the Management Board duties in 2016.

In the photo (from the left): Leszek Gołąbiecki, Jan Piotrowski, Sławomir Kiszycki and Marcin Drobek