Current report no. 45/2017 (16.10.2017)

Title:

Notice pursuant to the art. 19 sec. 1 MAR – sale of the Issuer’s shares

Legal basis:

Art. 19 sec. 3 MAR – information on transactions executed by persons performing managerial responsibilities

Message:

The Management Board of URSUS S.A. in compliance with the art. 19 sec. 1 MAR informs that on the 16th October 2017 the Company received from the closely-related person a notification on sale of shares in the share capital of URSUS S.A.

The content of the notification is attached to this report.