RB nr 12/2009

Legal basis: Art. 160 subpar. 4 of the Act on Public Offering

The Management Board of MCI Management SA informs that on February 25, 2009 it received the following notification:

On the basis of the provisions of Art. 160 subpar. 1 pt. 1) in connection with Art. 160 2 pt. 4) a) of the Act from July 29, 2005 on Trading in Financial Instruments (Journal of Laws no. 184, item 1539 as amended, hereinafter the “Act”) Andrzej Lis, resident in Wrocław at. Chorwacka 2c/19, being Proxy of MCI Management S.A. with its registered seat in Wrocław (hereinafter the “Company”), hereby informs that on Feb. 24, 2009 he was notified by Czechowicz Ventures Sp. z o.o. with its registered seat in Wrocław where Andrzej Lis is President of Management Board that Czechowicz Ventures Sp. z o.o.:
1) sold 36,211 shares of the Company in the Warsaw stock exchange transaction on Feb. 17, 2009:
a) the selling price of 1 share of the Company was:
• 28 576 shares at PLN 1.99 per share
• 5 890 shares at PLN 2.00 per share
• 1 745 shares at PLN 2.01 per share
b) total value of the transaction of sale was PLN 72,153.69

2) purchased 38,138 shares of the Company in the Warsaw stock exchange transaction on Feb. 20, 2009 and Feb. 23, 2009:
a) the selling price of 1 share of the Company was:
• 1 200 shares at PLN 2.17 per share
• 3 370 shares at PLN 2.16 per share
• 990 shares at PLN 2.15 per share
• 5 528 shares at PLN 2.14 per share
• 2 443 shares at PLN 2.13 per share
• 12 107 shares at PLN 2.12 per share
• 11 499 shares at PLN 2.11 per share
• 51 shares at PLN 2.10 per share
• 99 shares at PLN 2.06 per share
• 851 shares at PLN 2.05 per share
b) Total value of the transaction of sale was: PLN 81,002.56

Furthermore, the Management Board of MCI Management SA informs that on February 26, 2009 it received the following notification:

On the basis of the provisions of Art. 160 subpar. 1 pt. 1) in connection with Art. 160 2 pt. 4) a) of the Act from July 29, 2005 on Trading in Financial Instruments (Journal of Laws no. 184, item 1539 as amended, hereinafter the “Act”) Tomasz Czechowicz, resident in Wrocław at Bartoszowicka 3, 51-641 Wrocław, being President of Management Board of MCI Management S.A. with its registered seat in Wrocław (hereinafter the “Company”), hereby informs that on Feb. 24, 2009 he was notified by Czechowicz Ventures Sp. z o.o. with its registered seat in Wrocław where Tomasz Czechowicz is owner of 99.84% of the votes and where he participates in the Supervisory Board that Czechowicz Ventures Sp. z o.o.:
3) sold 36,211 shares of the Company in the Warsaw stock exchange transaction on Feb. 17, 2009:
c) the selling price of 1 share of the Company was:
• 28 576 shares at PLN 1.99 per share
• 5 890 shares at PLN 2.00 per share
• 1 745 shares at PLN 2.01 per share
d) total value of the transaction of sale was PLN 72,153.69

4) purchased 38,138 shares of the Company in the Warsaw stock exchange transaction on Feb. 20, 2009 and Feb. 23, 2009:
c) the selling price of 1 share of the Company was:
• 1 200 shares at PLN 2.17 per share
• 3 370 shares at PLN 2.16 per share
• 990 shares at PLN 2.15 per share
• 5 528 shares at PLN 2.14 per share
• 2 443 shares at PLN 2.13 per share
• 12 107 shares at PLN 2.12 per share
• 11 499 shares at PLN 2.11 per share
• 51 shares at PLN 2.10 per share
• 99 shares at PLN 2.06 per share
• 851 shares at PLN 2.05 per share
d) Total value of the transaction of sale was: PLN 81,002.56