Current report 34/2012

Subject:

Information on allotment of the N series shares

Contents of the report:

The Management Board of URSUS S.A. („Company”) hereby announces that in connection with execution of the resolution no. 4/2012 of the Extraordinary General Meeting of Shareholders of URSUS S.A. dated 31 August 2012 and the resolution of the Management Board no.50/2012 dated 8 November 2012, the issuance of shares N series has been performed.

The subscriptions for 15.045.213 shares together with requested payments have been made, and as a result  4.000.000 of N series shares have been duly subscribed and paid for, which were allotted on 7 December 2012.

Within the subscription period, 783 principal subscriptions for 3.891.985 shares and  165 additional subscriptions for  11.153.228 shares were placed.  The level of reduction of the additional subscriptions amounted to 99,03%.

Legal basis:

Art. 56 sec. 1 point 2 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies – confidential information.