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#Current report 80/2018

Current report no. 80/2018 (19.09.2018)

Title:

Notice on increasing 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 19th September 2018 the Issuer received from POL-MOT AUTO S.A. (KRS 0000396018) a notice on increasing 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 acquisition of the Issuer’s shares concluded on the 31 August 2018, reading as follows:

„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 the company exceeded 5% of the total number of shares and votes of the company URSUS S.A. in Lublin.

Previously POL-MOT Auto S.A. hel 2.000.000 shares representing 3,38% shares at the general meeting of URSUS S.A., while in connection with acquisition and purchase of 1 520 000 ordinary bearer S series shares in the share capital of URSUS S.A. the company currently holds 5,45% of the total number of shares of URSUS S.A. entitling to 3 520 000 votes, representing 5,45% votes in the total number of votes at the general meeting of URSUS S.A.

The above-mentioned acquisition and purchase were carried out in connection with of registration by the court on the 17th September 2018 of the increase of the Issuer’s share capital by through issue of 5.420.000 ordinary bearer S series shares within a private subscription adopted by the Extraordinary General Meeting URSUS S.A. on the 31 August 2018.

Before the above-mentioned acquisition of shares POL-MOT Auto S.A. held 2.000.000 shares representing 3,38% of total shares and votes at the general meeting of URSUS S.A.

POL- MOT Auto S.A. does not have any subsidiaries holding shares of URSUS S.A., POL- MOT Auto S.A. is not a party of any agreements whose subject matter is or may be transfer of the right to exercise the voting right. (art. 87 sec. 1 point 3 let. c of the Act).”

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