Current report no. 38/2017 06.09.2017

Title:

List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting URSUS S.A. on the 6th September 2017

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 6th September 2017:

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: 32,10%

Number of votes of the Shareholder at the Extraordinary General Meeting URSUS S.A. on the 6th September 2017: 19.000.000

Percentage share of the Shareholder in the general number of votes at the Extraordinary General Meeting URSUS S.A. on the 6th September 2017: 64,06%.

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: 9,51%

Number of votes of the Shareholder at the Extraordinary General Meeting URSUS S.A. on the 6th September 2017: 5.629.000

Percentage share of the Shareholder in the general number of votes at the Extraordinary General Meeting URSUS S.A. on the 6th September 2017: 18,98%

3. Shareholder: POL-MOT AUTO S.A.

Number of shares in the Issuer’s share capital: 3.000.000

Percentage share in the total number of votes: 5,07%

Number of votes of the Shareholder at the Extraordinary General Meeting URSUS S.A. on the 6th September 2017: 3.000.000

Percentage share of the Shareholder in the general number of votes at the Extraordinary General Meeting URSUS S.A. on the 6th September 2017: 10,11%

4. Shareholder: INVEST-MOT sp. z o.o.

Number of shares in the Issuer’s share capital: 2.000.000

Percentage share in the total number of votes: 3,38%

Number of votes of the Shareholder at the Extraordinary General Meeting URSUS S.A. on the 6th September 2017: 2.000.000

Percentage share of the Shareholder in the general number of votes at the Extraordinary General Meeting URSUS S.A. on the 6th September 2017: 6,74%