RB 104/2016

Subject: Invitation to tender sale of MCI Capital SA

Legal basis: Art. 17 section 1 of the MAR Ordinance – confidential information

The Management Board of MCI Capital S.A. (the “Company”), acting pursuant to the power of attorney granted by the Extraordinary General Meeting of the Company in the resolution no. 5/NZW/2015 of 17 November 2015 on authorizing the Company to acquire own shares and use of spare capital, as amended by the resolution of the Extraordinary General Meeting of Shareholders no. 4/NWZ/2016 of 14 November 2016 amending resolution no. 5 of the Extraordinary General Meeting of 17 November 2015 on authorizing the Company to acquire own shares and use of spare capital, announces a call for tender sale of MCI capital S.A.

The subject of purchase will be no more than 1.055.966 (one million fifty five thousand nine hundred sixty six) shares of the Company. The price set by the Management Board in the execution of this authorization was set at PLN 9.47 (nine zlotys and forty seven groszys) per share.

Full text of the call for tender of sales with a complete set of documents constitutes  attachment to this current report and will be made public on www.mci.pl website.

Tomasz Czechowicz – President of the Management Board

Ewa Ogryczak – Vice President of the Management Board