Current report no. 4/2015 

Title:

The publication dates for periodic reports in 2015

Legal basis:

Article 56 clause 1 point 2 of the Act on Public Offering – Current and Interim Information

Message:

The Board of the URSUS S.A., announces the following publication dates of periodic reports in 2015:

1. Separate annual report and consolidated annual report for 2014 – 10 March 2015

2. Consolidated interim report for the first half of 2015 - 31 August 2015

3. Consolidated quarterly reports:

a) for the first quarter of 2015 – 15 May 2015

b) for the third quarter of 2015 – 16 November 2015

The Management Board announces that pursuant to § 102 point 1 of the Regulation, the Issuer will not publish the quarterly report for the fourth quarter of 2014 and the quarterly report for the second quarter of 2014 in accordance with § 101 point 2 of the Regulation. The Company will not publish separately the interim report in accordance with § 83 sec. 3 of the Regulation. The quarterly condensed consolidated financial statements and the quarterly financial information will be included in the consolidated quarterly reports of the URSUS Capital Group.

Legal basis:

§ 103 point 1 of the Regulation of the Minister of Finance dated 19 February 2009 regarding current and interim reports published by issuers of securities and the terms of finding as equivalent the information required under the laws of any non-member state (Journal of Laws, 2009 No 33, point 259 with subsequent changes).