RB nr 21/2007

Legal basis: Art. 160 subpar. 4 of the Act on Trading in Financial Instruments.

The Management Board of MCI Management S.A. informs that on April 19, 2007 pursuant to Art 160 of the Act on Trading in Financial Instruments it received a notification from Mr. Krzysztof Samotij, President of the Management Board of BZ WBK AIB TFI SA, who is also a member of the Supervisory Board of MCI Management SA, about transactions made by Lukas Fundusz Inwestycyjny Otwarty (investment fund managed by BZ WBK AIB TFI SA) in connection with portfolio investments of subfund Lukas Akcyjny.

Description of the transaction:
Date of the transaction: April 13, 2007;
Kind of transaction: purchase of MCI Management SA shares;
Volume: in total 40,000 (forty thousand) shares;
Price: average price 16.9502 per share;
Place of transaction: Warsaw Stock Exchange;
Method of transaction: ordinary session trade.