Current Report  7/2013

Subject:

Appointing new member of URSUS S.A. Management Board

Legal basis:

Article 56 section 1 point 2 of the Act on Public Offering – current and periodic information

Contents of the report:

Pursuant to § 5 section 1 point 22 in conjunction with § 28 of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259, later amended) the Management Board of URSUS S.A. informs that on March 14, 2013, The Supervisory Board adopted Resolution No. 30 of the appointment Mr. Tadeusz Ustyniuk as a Member of the Board from March 18, 2013.

 Mr. Tadeusz Ustyniuk, in 1981 graduated from the Faculty of Mechanical Engineering, Bialystok University of Technology with a specialization in mechanical engineering, obtaining a master's degree in mechanical engineering. In addition, he completed Post Graduate Managerial Studies in the Warsaw School of Economics.

 Professional career:

2007-2013 - PRONAR Narew sp. z o.o. - Head of Sales and Marketing

2006-2007 - VISTULA i WÓLCZANKA S.A. Łódź - Director of the Development

2000-2006 - WÓLCZANKA S.A.- Łódź, Ostrowiec Świętokrzyski – Sales Manager

1991-2000 - MARIA BLAND spółka joint venture z o.o.- Białystok - Chief Executive – Proxy

1989-1991- ETNA Przedsiębiorstwo Zagraniczne – Białystok - Manager

1981-1989 - ZBUT "UNITRA-ELMASZ" - Białystok - Constructor - Chief Engineer

Mr. Tadeusz Ustyniuk doesn’t run a business in other competitive company, either isn’t partner of capital companies or partnerships. There have been no records concerning Mr. Tadeusz Ustyniuk in the Registry of Insolvent Debtors, kept on the basis of the Act on the National Court Registry.

After appointed a new member of the Management Board at the Supervisory Board Meeting held on March 14, 2013 the Issuer's Management Board from March 18, 2013 is as follows:

The President of the Management Board – Adam Dobieliński,

The Vice-President of the Management Board – Karol Zarajczyk,

The Member of the Management Board – Jan Wielgus,

The Member of the Management Board – Wojciech Zachorowski,

The Member of the Management Board – Tadeusz Ustyniuk.