General Meeting of Shareholders

General Meetings of Shareholders was on 20 July, 2011. 73.62% of the company's capital was represented at the meeting. Addressed according to the proposed agenda, all decisions of the General Meeting were approved with 100% of the present votes.

The General Meeting was informed regarding the half-yearly sales results, which amount to €76.274 million and represent 26 percent more than during the same period last year and 2 percent more than the half-yearly plan envisaged. Information was also provided regarding the listing of Unior d.d. shares on the regulated market of securities
under standard quotation.

The prospectus shall be publicly published on 16 August 2011. Listing on the regulated market shall take place on 18 August 2011, and the trading of shares shall commence on 22 August 2011.