RB nr 12/2010

Legal basis: Art. 70 pt. 1 of the Act on Public Offering – purchase or sale of material block of shares.

The Management Board of MCI Management S.A. explains that as a result of the transaction made by MCI Management S.A. and Immoventures Sp. z o.o., about which the Issuer informed in the Current Report no. 10/2010 from March 30, 2010, on April 7, 2010 Immoventures Sp. z o.o. acquired 4,597,250 shares in MCI Management S.A. new issue (S shares) and all following notices regard that very transaction.

I. The Management Board of MCI Management S.A. informs that on April 9, 2010 according to Art. 69 subpar. 2 pt. 2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies it received the following information:

In compliance with Art. 69 subpar. 2 pt. 2) of the Act from July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws 2009.185.1439. hereinafter referred to as the “Act”) Immoventures Sp. z o.o. with its registered office in Wrocław, ul. Bartoszowicka 3, 51-641 Wrocław, hereby informs that on April 7, 2010 as a result of acquisition of 4,597,250 new issue shares (S shares) the shareholding of Immoventures Sp. z o.o. in the total number of votes at the general assembly of MCI Management S.A. (hereinafter referred to as the “Company”) increased by more than 1%.

Before April 7, 2010 Immoventures Sp. z o.o. held 16,320,823 shares in MCI Management S.A., representing 34.45% in the share capital of the Company and authorizing to exercise 16,320,823 votes at the general assembly of the shareholders of MCI Management S.A., which represented 34.45% in the total number of votes at the general assembly (without S shares which are the object of acquisition.)

As a result of acquisition of the shares described above on April 7, 2010, but always not earlier than on the day of their registration at the National Court Register (KRS), Immoventures Sp. z o.o. shall hold 20,918,073 shares in MCI Management S.A., representing 40.25% in the share capital of the Company and authorizing to exercise 20,918,073 votes at the general assembly of the shareholders of MCI Management S.A., which represents 40.25% in the total number of votes at the general assembly (including S shares which are the object of registration at the National Court Register.)

II. Furthermore, the Management Board of MCI Management S.A. informs that on April 9, 2010 in compliance with Art. 69 subpar. 2 pt. 2) in connection with Art. 69a subpar. 1 pt. 3) of the Act on Trading in Financial Instruments it also received the following information regarding the transaction described above:

In compliance wih Art. 69 subpar. 2 pt. 2) in connection with Art. 69a subpar. 1 pt. 3) of the Act from July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws 2009.185.1439. hereinafter referred to as the “Act”) Tomasz Czechowicz hereby informs that on April 7, 2010 as a result of acquisition by Immoventures Sp. z o.o. of 4,597,250 new issue shares (S shares) the total shareholding of Tomasz Czechowicz and Immoventures Sp. z o.o. in the total number of votes at the general assembly of MCI Management S.A. (hereinafter referred to as the “Company”) increased by more than 1%.

Before April 7, 2010 Tomasz Czechowicz together with Immoventures Sp. z o.o. held 16,687,600 shares in MCI Management S.A., representing 35.23% in the share capital of the Company and authorizing to exercise 16,687,600 votes at the general assembly of the shareholders of MCI Management S.A., which represented 35.23% in the total number of votes at the general assembly (without S shares which are the object of acquisition.)

As a result of acquisition of the shares described above on April 7, 2010 by Immoventures Sp. z o.o., but always not earlier than on the day of their registration at the National Court Register (KRS), Tomasz Czechowicz shall hold together with Immoventures Sp. z o.o. 21,284,850 shares in MCI Management S.A., representing 40.96% in the share capital of the Company and authorizing to exercise 21,284,850 votes at the general assembly of the shareholders of MCI Management S.A., which represents 40.96% in the total number of votes at the general assembly (including S shares which are the object of registration at the National Court Register.)

III. Furthermore, the Management Board of MCI Management S.A. informs that on April 9, 2010 in compliance with Art. 160 of the Act on Trading in Financial Instruments it also received the following information regarding the transaction described above:

1. name and surname of the obliged person: Tomasz Czechowicz
2. legal connection between the obliged person and the issuer: President of the Management Board of MCI Management SA and President of the Management Board of Immoventures Sp. z o.o. – person with access to confidential information.
3. name of entity making transaction: Immoventures Sp. z o.o.
4. financial instrument and issuer whom the information regards: MCI Management S.A. shares
5. kind and method of transaction: subscription of new issue S shares in connection with execution of agreement between MCI Management S.A. and Immoventures Sp. z o.o.
6. date and place: Wrocław, April 7, 2010
7. price and volume: 4,597,250 (say: four million five hundred ninety seven thousand two hundred fifty) shares at PLN 5.09 per share

and:

1. name and surname of the obliged person: Konrad Sitnik
2. legal connection between the obliged person and the issuer: Vice-President of the Management Board of MCI Management S.A. and Member of the Supervisory Board of Immoventures Sp. z o.o. – person with access to confidential information.
3. name of entity making transaction: Immoventures Sp. z o.o.
4. financial instrument and issuer whom the information regards: MCI Management S.A. shares
5. kind and method of transaction: subscription of new issue S shares in connection with execution of agreement between MCI Management S.A. and Immoventures Sp. z o.o.
6. date and place: Wrocław, April 7, 2010
7. price and volume: 4,597,250 (say: four million five hundred ninety seven thousand two hundred fifty) shares at PLN 5.09 per share

and:

1. name and surname of the obliged person: Roman Cisek
2. legal connection between the obliged person and the issuer: Member of the Management Board of MCI Management S.A. and Vice-President of the Management Board of Immoventures Sp. z o.o. – person with access to confidential information.
3. name of entity making transaction: Immoventures Sp. z o.o.
4. financial instrument and issuer whom the information regards: MCI Management S.A. shares
5. kind and method of transaction: subscription of new issue S shares in connection with execution of agreement between MCI Management S.A. and Immoventures Sp. z o.o.
6. date and place: Wrocław, April 7, 2010
7. price and volume: 4,597,250 (say: four million five hundred ninety seven thousand two hundred fifty) shares at PLN 5.09 per share.

Roman Cisek – Member of the Management Board
Marek Wencki – Proxy