RB nr 1/2010

Legal basis: Art. 160 subpar. 4 of the Act on Trading in Financial Instruments

The Management Board of MCI Management S.A. informs that on January 7, 2010 in compliance with Art. 160 of the Act on Trading in Financial Instruments it received the following information:

1. name and surname of the obliged person: Beata Stelmach
2. legal connection between the obliged person and the issuer: Member of the Management Board – person with access to confidential information
3. financial instrument and issuer whom the information regards: MCI Management SA shares
4. kind and method of transaction: sale – session trade
5. date and place: Warsaw Stock Exchange, January 4, 2010
6. price and volume: 21,000 (say: twenty one price and volume) shares at PLN 5.22 per one share

Roman Cisek- Management Board Member
Marek Wencki- Proxy