Current Report 1/2013 EBI system (Code of Best Practice for WSE Listed Companies)

Subject:

Information concerning non-compliance with some principles of Best Practice for WSE Listed Companies in 2013

Contents of the report:

On the basis of § 29 point 3 of the Regulation of the WSE, the Management Board of URSUS S.A. announces that in 2013 the Company will not apply the rules in the attached document of Corporate Governance contained in the "Code of Best Practice for WSE Listed Companies" (Annex only in Polish)