RB nr 18/2011

Legal basis: Art. 56 subpar. 1 pt. 2 of the Act on Public Offering – current and periodic information, § 5 subpar. 1 pt. 9 of the Directive of the Minister of Finance on current and periodic information

The Management Board of MCI Management SA informs that on May 19, 2011, it received the information about the registration on May 14, 2011 by the District Court for the Capital City of Warsaw in Warsaw, Commercial Division XII of the National Court Register, of the increase in the Company’s share capital by the aggregate amount of PLN 40,500. The issue of 40,500 bearer V shares with the face value of PLN 1 (one) per share was registered.

After the registration of the V shares registered in the National Court Register the share capital of the Company is PLN 57,625,472.00 and it is divided into 57,625,472 shares with their face value of PLN 1.00 per share.

Furthermore, in connection with the conversion of the convertible B bonds into J shares of MCI Management S.A., the Management Board of MCI Management S.A. informs that, taking into account all J shares that have been created so far as a result of the conversion of bonds, which are not yet registered by the National Court Register but they legally exist and are admitted to trading on the Warsaw Stock Exchange (including the shares about whose admission the Company informed in its current report no. 17/2011 from May 20, 2011), the paid-in share capital of the Company is PLN 62,025,472.00 and it is divided into 62,025,472 shares with their face value of PLN 1.00 per share. The shares give 62,025,472 votes at the General Assembly of MCI Management S.A.

Magdalena Pasecka – Member of the Management Board

Artur Rzepka – Proxy