RB nr 22/2009

The Management Board of MCI Management S.A. informs that on May 12, 2009 according to Art. 69 subpar. 1 pt. 2 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 the following information: BZ WBK AIB Asset Management SpĂłłka Akcyjna with its registered seat in Poznań informs that as a result of sale of shares conducted on May 6, 2009 the clients of BZ WBK AIB Asset Management SpĂłłka Akcyjna became owners of shares giving less than 20% of the total number of votes at the general assembly of the shareholders of the public company MCI Management SA.
Before the decrease of the shareholding referred to above the clients of BZ WBK AIB Asset Management SA whose accounts are covered by the management agreements held 8,996,870 shares in MCI Management SA, which represents 20.03% in the share capital. These shares gave 8,996,870 votes at the general assembly of the shareholders which represents 20.03% in the total number of votes at the general assembly of the shareholders of MCI Management SA.
As of May 6, 2009 the total number of shares in MCI Management SA held by the clients of BZ WBK AIB Asset Management SA whose accounts are covered by the management agreements was 8,881,793 which represents 19.77% in the share capital. These shares gave 8,881,793 votes at the general assembly of the shareholders which represented 19.77% in the total number of votes at the general assembly of the shareholders of MCI Management SA.