Current Report 9/2013

Subject:

Convocation of the Ordinary General Meeting of Shareholders

Legal Basis:

Art. 56 sec. 1 point 2 of the Act on Public Offering – confidential information

Contents of the report:

Acting on the basis of § 38 sec. 1 and § 100 sec. 3 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), the Management Board of URSUS S.A. in Dobre Miasto hereby informs about convocation on 17 April 2013 at 11:00 a.m. in Dobre Miasto at Fabryczna Street 21 of the Ordinary General Meeting of Shareholders of URSUS S.A., with the following agenda:

1. Opening of the session and appointment of the Chairperson of the General Meeting.
2. Declaration of the General Meeting being duly convened and being able to adopt resolutions.
3. If needed – adoption of resolution on closing to the public the election of the Scrutiny Commission and the Resolutions Commission and election of their members.
4. Adoption of the agenda.
5. Review of the following:

a) Report on the Company’s operations in 2012,

b) Financial Statement of the Company’s for 2012,

c) Management Report on the activities of the URSUS Capital Group for the year 2012,

d) Consolidated Financial Statement of URSUS Capital Group for the year 2012

e) Proposal of the Management Board for distribution of the Company’s profits  in 2012

f) Report of the Supervisory Board on the operations in 2012 together with an appraisal of documents specified in points a), b), c), d) and e) and a brief appraisal of the Company’s standing.

6. Adoption of resolutions by the General Meeting concerning:

 a) approval of the Report on the Company’s operations in 2012,

 b) approval of an individual Financial Statement of the Company for 2012,

 c) approval of Management Report on the activities of the URSUS Capital Group for the year 2012,

d) approval of Consolidated Financial Statement of URSUS Capital Group for the year 2012

e) approval for distribution of the Company’s profits  in 2012

f) acknowledgement of the fulfilment of duties by the Members of the Management Board in 2012,

 g) acknowledgement of the fulfilment of duties by the Members of the Supervisory Board in 2012.

7. Establishing the method and amount of remuneration of the members of the Supervisory Board from the Audit Committee.
8. Changes in the Supervisory Board.
9. Adoption of a resolution on the abolition of Motivational – Loyalty Program, established in the Company by resolution of the Annual General Meeting No. 28/2008 of 6 May 2008.
10. Adoption of a resolution to amend the Articles of Association.
11. Closing of the General Meeting of Shareholders.