Current Report 27/2012

Subject:  

Approval of the Issue Prospectus URSUS S.A.

Legal Basis:

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

Contents of the report:

The Management Board of URSUS S.A. hereby informs that on 29 October 2012 received notice that the Polish Financial Supervisory Authority on 29 October 2012 decided to approve the Issue Prospectus of the Issuer, drawn up in relation to the issuance with pre-emptive rights by means of public offer of ordinary bearer shares N series and admission and introduction into trading on the main market of the Warsaw Stock Exchange in Warsaw of 22.180.000 unitary pre-emptive rights of shares series N to 11.090.000 rights to ordinary bearer shares series N and to 11.090.000 ordinary bearer shares of series N.

Publication of the Issue Prospectus of the Issuer will take place on 31 October 2012, on the website of the Issuer (www.ursus.com.pl) and the offering party, BRE Bank Securities S.A. (www.dibre.pl).

Legal grounds: art. 56 sec. 1 point 1 Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of. Laws of 2009, No. 185, Item 1439 with subsequent changes).