Current report 12/20182018-01-29

Current report no. 12/2018 (29.01.2018)

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 January 2018 the Issuer received from POL-MOT Holding S.A. (KRS no. 0000016274) notices 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 24-25 January 2018.

The notice of POL-MOT Holding S.A. dated the 26th January 2018 was the following:

„The company POL-MOT Holding S.A. with the seat in Warsaw, ul. Rajców 10, 00-220 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 0000016274, share capital 1.380.000 PLN, NIP: 524-030-21-57, REGON: 012770467 (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”), being at the same time the parent company of REO Inwestycje Sp. z o.o. SKA and POL-MOT Auto S.A., hereby informs that on the 24th January 2018, as a result of sales on the regulated market of GPW by POL-MOT Holding S.A. and REO Inwestycje Sp. z o.o. SKA of total 118.070 shares of URSUS S.A., POL-MOT Holding S.A. holds 43,87% (25.963.692 shares) of the total shares and votes at the general meeting of URSUS S.A., including the shares held by its subsidiary REO Inwestycje sp. z o.o. SKA (5.618.300 shares) and POL-MOT Auto S.A. (3.000.000 shares). POL-MOT Holding S.A. individually holds 17.344.862 shares.

Before the above-mentioned transaction POL-MOT Holding S.A. (individually 17.452.762) together with its subsidiaries (REO Sp. z o.o. Inwestycje SKA – 5.629.000 shares and POL-MOT Auto S.A. – 3.000.000 shares) held 44,07% shares (26.081.762 shares) and votes at the general meeting of URSUS S.A.”

The notice of POL-MOT Holding S.A. dated the 29th January 2018 was the following:

„The company POL-MOT Holding S.A. with the seat in Warsaw, ul. Rajców 10, 00-220 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 0000016274, share capital 1.380.000 PLN, NIP: 524-030-21-57, REGON: 012770467 (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”), being at the same time the parent company of REO Inwestycje Sp. z o.o. SKA and POL-MOT Auto S.A., hereby informs that on the 25th January 2018, as a result of sales on the regulated market of GPW by POL-MOT Holding S.A. of 82.862shares of URSUS S.A., POL-MOT Holding S.A. holds 43,73% (25.880.830 shares) of the total shares and votes at the general meeting of URSUS S.A., including the shares held by its subsidiary REO Inwestycje sp. z o.o. SKA (5.618.830 shares) and POL-MOT Auto S.A. (3.000.000 shares). POL-MOT Holding S.A. individually holds 17.262.000 shares.

Before the above-mentioned transaction POL-MOT Holding S.A. (individually17.344.862) together with its subsidiaries (REO Sp. z o.o. Inwestycje SKA – 5.618.830 shares and POL-MOT Auto S.A. – 3.000.000 shares) held 43,87% shares (25.963.692 shares) and votes at the general meeting of URSUS S.A.”

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