Current report  15/2013 (2013-04-18)

Title:

List of shareholders holding at least 5% of the votes at the Ordinary General Meeting URSUS S.A. 17 April 2013

Legal basis:

Art. 70 point 3 of the Act on Public Offering

Message:

Acting on the basis of the art. 70 point 3 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2005, No 184, item 1539) the Management Board of URSUS S.A. submits for public knowledge the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting URSUS S.A. that was held on 17 April 2013:

Shareholder:

POL – MOT Holding S.A. in Warsaw, Rajców Street 10, 00-220 Warszawa.

Number of  hold shares in the Issuer’s share capital: 13.634.805

Percentage share in the total number of votes: 61,47 %

Number of votes of the Shareholder at the Ordinary General Meeting URSUS S.A. that was held on 17 April 2013: 13.634.805

Percentage share in the general number of votes at the Ordinary General Meeting URSUS S.A. that was held on 17 April 2013: 100,00 %