Current report no. 14/2018 (29.01.2018)

Title:

Notice on decreasing the currently owned share in the total number of votes at the Issuer’s General Meeting

Legal basis:

Art. 70 section 1 of the Act on Public Offering – acquisition or transfer of a significant block of shares

Message:

The Management Board of URSUS S.A. (Issuer) on the basis of the Art. 70 section 1 of the of the Act of Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (Journal of Laws of 2016, item 1639, as amended, hereinafter referred to as „the Act”) hereby informs that on the 29th January 2018 the Issuer received from REO Inwestycje Sp. z o.o. SKA (KRS no. 0000489921) a notice on decreasing by this company the share in the total number of shares and votes at the general meeting of URSUS S.A., as a result of transactions of sales of the Issuer’s shares concluded on the 24th January 2018, which was the following:

„The company REO Sp. z o.o. Inwestycje SKA with the seat in Warsaw, ul. Rajców 10, 00-220 Warsaw, entered into the Register of Entrepreneurs of the National Court Register (KRS) kept by the District Court District Court for the Capital City of Warsaw, XII Commercial Department of the National Court Register, under KRS number 0000489921, share capital 5.706.038 PLN, NIP: 521-366-31-70, REGON: 147010770 (hereinafter referred to as the Company), according to the art. 69 sec. 1 point 1 of the Act of Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (Journal of Laws of 2016, item 1639, as amended, hereinafter referred to as „the Act”) hereby informs that on the 24th January 2018, as a result of sales on the regulated market of GPW by REO Sp. z o.o. Inwestycje SKA of 10.170 shares of URSUS S.A., the company holds 9,49% (5.618.830 shares) of the total shares and votes at the general meeting of URSUS S.A.

Before the above-mentioned transaction REO Sp. z o.o. Inwestycje SKA held 9,51% (5.629.000 shares) and votes at the general meeting of URSUS S.A.”