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#Current report 83/2018

Current report no. 83/2018 (19.09.2018)

Title:

Notice on purchase of the Issuer’s shares

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 PROLOGUS Sp. z o.o. (KRS 0000377979), subsidiary of INVEST-MOT sp. z o.o., a notice on acquisition by this company the Issuer’s shares as a result of transaction concluded on the 31 August 2018, reading as follows:

“The company PROLOGUS Sp. z o.o.  with the seat in Warsaw, 01-864 Warszawa, ul. Kochanowskiego 45, 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 0000377979, NIP: 1182057815, REGON: 142817308 (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 in connection with acquisition and purchase of 880 000 ordinary bearer S serie shares in the share capital of URSUS S.A. the Company holds 1,36 % of the total shares in the share capital of URSUS S.A. entitling to 880 000 votes representing 1,36 % votes in the total number of votes at the general meeting of URSUS S.A.

The above-mentioned acquisition and purchase were executed in connection with 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 PROLOGUS Sp. z o.o. did not hold any shares of URSUS S.A.

PROLOGUS Sp. z o.o. does not have any subsidiaries holding shares of URSUS S.A., PROLOGUS 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).”

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