RB nr 17/2009

Legal basis: Art. 70 subpar. 1 of the Act on Public Offering

The Management Board of MCI Management S.A. informs that on April 10, 2009 according to Art. 69 subpar. 2 pt. 1 letter a) in connection with Art. 87 subpar. 1 pt. 3 letter b) 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 No. 184, item 1539) it received from BZ WBK AIB Asset Management SpĂłłka Akcyjna based in Poznan information that as a result of sale of shares on April, 7, 2009 the customers of BZ WBK AIB Asset Management SpĂłłka Akcyjna became holder of shares in the number which reduces the share in the number of votes at the general assembly of the shareholders of the public company MCI Management SA by more than 2%. Earlier BZ WBK AIB Asset Management SpĂłłka Akcyjna informed about holding by its customers of 24.32% of the shares in the total number of votes at the general assembly of the shareholders of the public company MCI Management SA.
Before the reduction of the number of shares referred to above the customers of BZ WBK AIB Asset Management SpĂłłka Akcyjna whose accounts are covered by the contracts for management held 10,113,715 of MCI Management SA shares, which represents 22.51% in the share capital. These shares gave 10,113,715 of the votes at the general assembly of the shareholders which represents 22.51% of the share in the total number of votes at the general assembly of the shareholders of MCI Management SA.
On April 7, 2009 the customers of BZ WBK AIB Asset Management SpĂłłka Akcyjna whose accounts are covered by the contracts for management held in total 10,004,764 of MCI Management SA shares which represents 22.27% in the share capital. These shares gave 10,004,764 of the votes at the general assembly of the shareholders which represented 22.27% of the share in the total number of votes at the general assembly of the shareholders of MCI Management SA.