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#Current report 65/2018

Current report no. 65/2018 (28.06.2018)

Title:

Appointment of a Member of the Supervisory Board of URSUS S.A.

Legal basis:

Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodical information

Message:

The Issuer’s Management Board informs that the Ordinary General Meeting of the Company on the 28th June 2018 decided that the Supervisory Board URSUS S.A. of the current, joint term of office will consist of seven members and adopted a resolution on appointment of Mr. Janusz Polewczyk as Member of the Supervisory Board of URSUS S.A. of the current, joint term of office.

After changes made by the Issuer’s Ordinary General Meeting on the 28th June 2018, the composition of the Issuer’s Supervisory Board is the following:

1. Andrzej Zarajczyk - Chairman of the Supervisory Board

2. Henryk Goryszewski – Deputy Chairman of the Supervisory Board

3. Zbigniew Janas - Member of the Supervisory Board

4. Zbigniew Nita - Member of the Supervisory Board

5. Michał Szwonder - Member of the Supervisory Board

6. Stanisław Służałek - Member of the Supervisory Board

7. Janusz Polewczyk - Member of the Supervisory Board.

Below the Management Board of the Issuer provides the required information about the newly appointed Member of the Supervisory Board – Mr. Janusz Polewczyk.

Mr. Janusz Polewczyk holds a graduate degree, he completed engineering studies at Wroclaw University of Economics, specializing in Organisation and Management, as well as post-graduate studies at the same University with the specialization in Organisation and Management of Business Entities and Management and Marketing. He is also qualified to act as a member of supervisory boards.

The professional career of Mr. Janusz Polewczyk:

1973 - 1985: Enterprise of Construction and Assembly of Agricultural Machinery „Agromet” in Wrocław – Facility manager

1986 - 1990: Foreign Trade Office „DEKAREXPORT” – Deputy Director for Technical Issues

1990 - 1994: INBUD – Export Office Director

1994 - 2004: Industrial Building Corporation (Korporacja Budownictwa Przemysłowego) Janusz Polewczyk sp. z o.o. – President of the Management Board

2000 – till now: Chairman of the Supervisory Board of TBS „Wygodne Mieszkanie” sp. z o.o.

2005 – till now: Przedsiębiorstwo Budowlane (Construction Company) „ELIN” sp. z o.o. – CEO

2012 – till now: Przedsiębiorstwo Budowlane (Construction Company) „ELIN” sp. z o.o. – Member of the Management Board

Mr. Janusz Polewczyk does not run a business in other competitive company and he is not a partner of capital companies or partnerships. Besides, he has not been entered into the Registry of Insolvent Debtors, kept on the basis of the Act on the National Court Registry.

The legal basis of this report is § 5 point and § 10 of the Minister of Finance Regulation of 29 March 2018 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 757).