Current report no. 25/2016 30.06.2016

Title:

List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting URSUS S.A. on the 30th June 2016

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 Extraordinary General Meeting URSUS S.A. that was held on 30th June 2016:

1. Shareholder: POL – MOT Holding S.A.

Number of shares in the Issuer’s share capital: 19.000.000

Percentage share in the total number of votes: 35,07 %

Number of votes of the Shareholder at the Extraordinary General Meeting URSUS S.A. on the 30th June 2016: 19.000.000

Percentage share of the Shareholder in the general number of votes at the Extraordinary General Meeting URSUS S.A. on the 30th June 2016: 67,31%.

2. Shareholder: REO spółka z ograniczoną odpowiedzialnością Inwestycje S.K.A.

Number of shares in the Issuer’s share capital: 5.629.000

Percentage share in the total number of votes: 10,39%

Number of votes of the Shareholder at the Extraordinary General Meeting URSUS S.A. on the 30th June 2016: 5.629.000

Percentage share of the Shareholder in the general number of votes at the Extraordinary General Meeting URSUS S.A. on the 30th June 2016: 19,94%