Current Report 21/2012

Subject:

Text of draft resolutions 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 presents the draft resolutions of the Extraordinary General Meeting of Shareholders convened on 31 September 2012. The draft resolutions are enclosed in the Polish version.