Current report no. 19/2017                          29.05.2017

Title:

Registration of the Company’s share capital increase

Legal basis:

Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodical information

Message:

The Management Board of URSUS S.A. (“the Issuer”) informs that on the 29th May 2017 the Issuer received the decision of the District Court Lublin-Wschód in Lublin, with its seat in Świdnik, VI Commercial Department of the National Court Register on registration by the Court on the 22 May 2017 of the increase of the Company’s share capital carried out under the authorization granted to the Management Board according to § 7 b of the Company’s Articles of Association (increase of the share capital within authorized capital) and according to the resolution of the Management Board of the 16th May 2017.

The Company’s share capital after registration of its increase is 59 180 000 PLN and it is divided into 59 180 000 ordinary bearer shares of the nominal value 1,00 PLN per share, including 5 000 000 ordinary bearer shares of R series.

The total number of votes in the Company after registration of the Company’s share capital increase is 59 180 000 votes.

At the same time, in relation to the registration of the Company’s share capital increase, the Management Board of the Company provides a unified text of the Articles of Association, including the increase.