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#Current report 32/2013

Current report 32/2013                                                                                                                              

Title:

Completion of the current report no. 25/2013 on transactions of person with access to inside information

Legal basis:

art. 160 sec. 4 of the Act of July 29, 2005 on trading in financial instruments

Message:

With regard to receiving on the 4th December 2013 from a person closely related to the Issuer supplementary information  to the notification on transactions of sale of the Issuer’s shares made by an entity closely related to the notifying party, i.e. by the company POL-MOT Holding S.A., of which the Issuer informed with the current report no. 25/2013 of 30 September 2013, the Issuer’s Management Board announces that the company POL-MOT Holding S.A. on the 24th September 2013 sold in total 169.378 shares of the Issuer at the average rate of 2,78 PLN per share and on the 25th September 2013 sold in total 141.000 shares of the Issuer at the average rate of 3,73 PLN per share. Both transactions were set out on the regulated market of Warsaw Stock Exchange in Warsaw during the session.

Before the above-mentioned transactions POL-MOT Holding SA held 15.839.378 shares of URSUS S.A. representing 60,50% of the Issuer's share capital entitling to 15.839.378 votes at the General Meeting of Shareholders, which accounted for 60,50% of the total number of votes at the General Meeting of the Issuer.

After the above transactions POL-MOT Holding SA holds 15.529.000 shares of URSUS SA representing 59,31% of the share capital of the Issuer's giving the right to 15.529.000 votes at the General Meeting of Shareholders, which represents 59,31% of the total number of votes at the General Meeting of the Issuer.

The person obliged to notification according to the Regulation of the Minister of Finance of 15 November 2005 on providing and giving access to information on certain transactions in financial instruments and the rules of drawing up and keeping the register of persons having access to certain confidential information (Journal of Laws of 2005, 229, item 1950), did not agree to publish his personal data.