RB nr 10/2011

Legal basis: Art. 56 subpar. 1 pt. 2 of the Act on Public Offering – current and periodic information &
§ 34 subpar. 1 of the Directive of the Minister of Finance on current and periodic information

The Management Board of MCI Management S.A. informs that on March 30, 2011, it received the following information about adoption by the Warsaw Stock Exchange Management Board of the resolution from March 30, 2011 on admission and introduction of J, T1 and U ordinary bearer shares of MCI MANAGEMENT S.A. to trading on the WSE main market:

Ҥ 1
The Exchange Management Board states that in compliance with § 19 subpar. 1 and 2 of the Warsaw Stock Exchange Rules the following ordinary bearer shares of MCI MANAGEMENT S.A. of the face value of PLN 1 (one) per share are admitted to exchange trading on the main market:
1) 2,312,000 (two million three hundred twelve thousand) J shares,
2) 2,350,000 (two million three hundred fifty thousand) T1 shares,
3) 9,820 (nine thousand eight hundred twenty) U shares.
§ 2
On the basis of § 38 subpar. 1 and 3 of the Warsaw Stock Exchange Rules, the Exchange Management Board decides to introduce the shares of MCI MANAGEMENT S.A. referred to in § 1, as of April 1, 2011 by way of an ordinary procedure, to exchange trading on the main market, provided these shares are registered on April 1, 2011 and assigned with the code: PLMCIMG00012 by the National Depository for Securities”.
§ 3
The resolution comes into effect on the day when it is adopted.”

Furthermore, the Management Board of MCI Management S.A. informs that today it received a Message of Operations Department of the National Depository for Securities from March 31, 2011 about registration on April 1, 2011 of the shares referred to in the resolution of the Exchange Management Board and assigning them with code: PLMCIMG00012. The Message attached.

Magdalena Pasecka – Member of the Management Board
Artur Rzepka – Proxy