Current Reports

Current report no. 17/2023 5 June 2023

Adoption of a resolution to pay dividends.

The Management Board of Unimot S.A., with its registered office in Zawadzkie (the “Issuer”), hereby announces that on 5 June 2023 the Ordinary General Meeting of the Issuer adopted a resolution on the payment of dividend from profit for the financial year 2022.

Current report no. 16/2023 29 May 2023

Information on transactions by a person discharging managerial responsibilities received pursuant to Article 19(1) MAR

The Management Board of Unimot S.A. (the “Issuer”), with its registered office in Zawadzkie, announces that it has received a notification on transactions in the Issuer’s shares submitted pursuant to Article 19(1) of the MAR Regulation from the person discharging managerial responsibilities, Mr Filip Kuropatwa, Vice President of the Issuer’s Management Board.

Current report no. 15/2023 26 May 2023

Information on transactions by a person discharging managerial responsibilities received pursuant to Article 19(1) MAR

The Management Board of Unimot S.A. (the “Issuer”), with its registered office in Zawadzkie, announces that it has received a notification on transactions in the Issuer’s shares submitted pursuant to Article 19(1) of the MAR Regulation from the person discharging managerial responsibilities, Mr Robert Brzozowski, Vice President of the Issuer’s Management Board.

Current report no. 14/2023 9 May 2023

Preliminary estimated selected financial data for Q1 2023

The Management Board of UNIMOT S.A. (the “Issuer”), having its registered office in Zawadzkie, announces that, having analysed and verified preliminary, estimated selected financial data for Q1 2023 (the “Preliminary Data”), it has decided to publish it as confidential information.

Current report no. 13/2023 8 May 2023

Announcement of the convening of the Ordinary General Meeting of UNIMOT S.A. for 5 June 2023.

The Management Board of convenes the Ordinary General Meeting of UNIMOT S.A. (the “General Meeting”, the “Issuer”), which will be held on 5 June 2023, at 1.00 p.m. in Warsaw, in the conference room of the InterContinental Warszawa Hotel, 3rd floor – hotel address: 49 Emilii Plater Street, 00-125 Warsaw.

Current report no. 12/2023 20 April 2023

Recommendation on dividend payment and dividend policy

The Management Board of UNIMOT S.A. with its registered office in Zawadzkie (the “Issuer”) announces that, having analysed the Issuer’s financial situation, on 20 April 2023 it took the decision to recommend to the Issuer’s Ordinary General Meeting

Current report no. 11/2023 7 April 2023

Conclusion by UNIMOT Investments sp. z o.o. of the final agreement for the transfer of 100 per cent of the shares in Lotos Terminale S.A.

Current report no. 10/2023 6 April 2023

Fulfilment of the conditions of the promised agreement to acquire 100 per cent of the shares in Lotos Terminale S.A.

With reference to current reports no. 2/2022 of 12 January 2022 (conclusion of the Preliminary Agreement) and no. 4/2023 of 3 February 2023 (conclusion of the Final Agreement), the Management Board of UNIMOT S.A., with its registered office in Zawadzkie (the “Issuer”), announces that on 6 April 2023, its subsidiary, UNIMOT Investments sp. z o.o. (“UNIMOT Investments”) provided information on the fulfilment of all agreed conditions enabling the conclusion of the agreement on the transfer of 100% of shares in Lotos Terminale S.A. held by PKN ORLEN S.A. to UNIMOT Investments.

Current report no. 9/2023 5 April 2023

Conclusion by the Issuer of a preliminary conditional agreement for the sale of an 80 per cent of shares in an energy resources company

The Management Board of UNIMOT S.A. with its registered office in Zawadzkie (the “Issuer”) announces that on 5 April 2023 the Issuer concluded a preliminary conditional sales agreement, by virtue of which the Issuer undertook to acquire from two natural persons 80 per cent of shares in a company intended for logistics and trading in energy raw materials (the “Preliminary Agreement”, the “Company”, the “Transaction”).

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Adoption of a resolution to pay dividends.

Information on transactions by a person discharging managerial responsibilities received pursuant to Article 19(1) MAR

Information on transactions by a person discharging managerial responsibilities received pursuant to Article 19(1) MAR

Preliminary estimated selected financial data for Q1 2023

Announcement of the convening of the Ordinary General Meeting of UNIMOT S.A. for 5 June 2023.

Recommendation on dividend payment and dividend policy

Conclusion by UNIMOT Investments sp. z o.o. of the final agreement for the transfer of 100 per cent of the shares in Lotos Terminale S.A.

Fulfilment of the conditions of the promised agreement to acquire 100 per cent of the shares in Lotos Terminale S.A.

Conclusion by the Issuer of a preliminary conditional agreement for the sale of an 80 per cent of shares in an energy resources company