RB nr 13/2010

Legal basis: Art. 56 subpar. 1 pt. 2 of the Act on Public Offering – current and periodic information.

The Management Board of MCI Management S.A. informs that on April 9, 2010 it received the following resolution of the Management Board of the National Depository for Securities SA in Warsaw from April 2, 2010:

Ҥ1
1. On the basis of § 40 subpar. 2 and 4a in connection with § 2 subpar. 1 and 4 of the Rules of the National Depository for Securities upon consideration of the request of MCI Management S.A. the Management Board of the National Depository hereby decides to accept in the securities deposit 59,740 (fifty nine thousand seven hundred forty) ordinary bearer R shares in MCI Management S.A. of the face value of PLN 1 (one zloty) per share and mark them with the code PLMCIMG00012 on condition of making the decision to introduce these shares to trading on the regulated market where other shares of that company marked with the code PLMCIMG00012 had been introduced by the entity operating that regulated market, subject to subpar. 2.
2. The ordinary bearer R shares in MCI Management S.A. described in subpar. 1 in the securities depository shall be registered within three days from the date of submission in the National Depository of the document confirming the making of the decision to introduce these shares to trading on the regulated market where other shares of that company marked with the code PLMCIMG00012 by the entity operating that regulated market, however, not earlier than on the date of introduction of the registered shares to trading on that market indicated in that decision.
§ 2
The information on registration of the ordinary bearer R shares with the code PLMCIMG00012 as well as of the number of the shares marked with that code shall be provided in the form of a report of the National Depository.
§ 3
The resolution comes into force as of the date of its adoption.”

Legal basis:
§ 34 subpar. 1 pt. 1 of the Ordinance of the Minister of Finance on current and periodic information.

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