Current Report 20/2012

Subject:

Convocation of the Extraordinary General Meeting of Shareholders

Legal Basis:

Art. 56 sec. 1 point 2 of the Act on Public Offering – confidential information

Contents of the report:

Acting on the basis of § 38 sec. 1 and § 100 sec. 3 of the Regulation of the Minister of Finance dated 19 February 2009 regarding current and interim reports published by issuers of securities and the terms of finding as equivalent the information required under the laws of any non-member state (Journal of Laws, 2009 No 33, point 259 with subsequent changes), the Management Board of URSUS S.A. in Dobre Miasto hereby informs about convocation on 31 August 2012 at 11:00 a.m. in Warsaw at Rajców Street 10 of the Extraordinary General Meeting of Shareholders of URSUS S.A., with the following agenda:

1. Opening of the session and appointment of the Chairperson of the General Meeting.
2. Declaration of the General Meeting being duly convened and being able to adopt resolutions.
3. If needed – adoption of resolution on closing to the public the election of the Scrutiny Commission and the Resolutions Commission and election of their members.
4. Adoption of the agenda.
5. Adoption of resolution concerning change of the Articles of Association, increase of the share capital of the Company through public issuance of shares of series N with respecting pre-emptive rights of current shareholders, with authorization for the Management Board to define the issue price of shares of series N.
6. Closing of the session.