Announcement.

URSUS SA (47/2018) Notification of exceeding the threshold of 5% of the total number of votes at the General Meeting of the Issuer

The Management Board of URSUS S.A. (Issuer) pursuant to art. 70 point 1 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2016, item 1639, as amended, hereinafter the "Act") informs that in on March 30, 2018, he received from Przedsiębiorstwo Budowlane "Elin" sp. z o. o with its registered office in Wrocław (KRS 0000182646), notification of the company's crossing of the threshold of 5% of the total number of shares and votes at the General Shareholders' Meeting of URSUS S.A. as a result of the transaction of purchase of the Issuer's shares concluded on March 27 and 28, 2018, with the following wording: "Przedsiębiorstwo Budowlane" Elin "sp. z o. o. with headquarters in Wrocław, 53-030 Wrocław, Przyjaźni Street 2A1 lok 4, entered in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna, 6th Commercial Division of the National Court Register under KRS number 0000182646, NIP: 899-02-04-905, REGON: 931528186, pursuant to Article 69 paragraph 1 point 1 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2016, item 1639, as amended, hereinafter the "Act"), hereby informs that the Company - on March 27 and 28, 2018, as a result of the purchase of 3,5050,000 shares of URSUS SA in block trades on the regulated market of the WSE, it holds 5.66% of shares (3,505,000) and votes at the general meeting of URSUS SA Before the above-described trance The Company did not have any shares or votes at the General Shareholders' Meeting of URSUS S.A. "

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Ursus SA
ISIN:PLPMWRM00012
NIP:739-23-88-088
Adress: ul. Frezerów 7 20-209 Lublin
Phone:+48 22 2660266
website:www.ursus.com.pl

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