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#Current report 44/2018

Current report no. 44/2018 (29.03.2018)

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 March 2018 the Issuer received from POL-MOT AUTO S.A. (KRS no. 0000396018) a notice on decreasing by this company together with its subsidiaries 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 28th March 2018, which was the following:

„The company POL-MOT AUTO S.A. with the seat in Warsaw, ul. Połczyńska 125, 01-303 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, XIII Commercial Department of the National Court Register, under KRS number 0000396018, share capital 41.500.000 PLN, NIP: 118-00-89-082, REGON: 011273778 (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 28th March 2018, as a result of sales on the regulated market of GPW by POL-MOT AUTO S.A. of 1.000.000 shares of URSUS S.A., POL-MOT AUTO S.A. holds 3,38% % (2.000.000 shares) of the total shares and votes at the general meeting of URSUS S.A.

Before the above-mentioned transaction POL-MOT AUTO S.A. held 5,07% (3.000.000 shares) and votes at the general meeting of URSUS S.A.”