Current report no. 82/2018 (19.09.2018)

Title:

Notice on change of 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 the company Przedsiębiorstwo Budowlane „ELIN” sp. z o.o. (KRS 0000182646) a notice on change of the share in the total number of shares and votes at the general meeting of URSUS S.A., as a result of increase of the Issuer’s share capital adopted by the Extraordinary General Meeting URSUS S.A. on the 31 August 2018, reading as follows:

„The company Przedsiębiorstwo Budowlane „ELIN” sp. z o.o. with the seat in Wrocław, 53-030 Wrocław, ul. Przyjaźni 2A1 lok. 4, entered into the Register of Entrepreneurs of the National Court Register (KRS) kept by the District Court District Court for Wrocław-Fabryczna, VI Commercial Department of the National Court Register, under KRS number 0000182646, NIP: 899-02-04-905, REGON: 931528186, 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 holds 5,19% of the total shares in the share capital of URSUS S.A. entitling to 3 350 000 votes, representing 5,19% votes in the total votes at the general meeting of URSUS S.A. in Lublin.

The above-described change results from 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, in which acquisition Przedsiębiorstwo Budowlane „ELIN” sp. z o.o. did not take part.

Before the above-mentioned Przedsiębiorstwo Budowlane „ELIN” sp. z o.o. held 3.350.000 shares representing 5,66% of the total votes at the general meeting of URSUS S.A.

Przedsiębiorstwo Budowlane „ELIN” sp. z o.o. does not have any subsidiaries holding shares of URSUS S.A., Przedsiębiorstwo Budowlane „ELIN” sp. z o.o. 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).”