RB nr 22/2011

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. hereby informs that on June 27, 2011 it received information about registration by the District Court for the Capital City of Warsaw in Warsaw Commercial XII of the National Court Register of an increase in the share capital of the Company by the aggregate amount of PLN 4,721,155.00. Three new issues of shares were registered:
– W shares in the number of 310,723 bearer shares with their nominal value of PLN 1.00 per share
– U1 shares in the number of 10,432 bearer shares with their nominal value of PLN 1.00 per share
– J shares in the number of 4,400,000 bearer shares with their nominal value of PLN 1.00 per share.
After registration of W, U1 and J shares the share capital of the Company amounts to PLN 62,346,627.00 and it id divided into 62,346,627 shares with their nominal value of PLN 1.00 per share. The shares give 62,346,627 votes at the General Assembly of the Shareholders of MCI Management S.A. Furthermore, the Management Board of MCI Management S.A. informs that on June 27, 2011 it received information about registration by the District Court for the Capital City of Warsaw in Warsaw Commercial XII of the National Court Register of amendment of the Statutes of the Company in the scope of: amendment of § 7 subpar. 1 of the Statutes (in connection with the registration of the increase in the share capital of the Issuer.)
For the purposes connected with the registration of the changes in the legal situation of the Company described above, the Management Board of MCI Management S.A. submitted to the registration files of the Company the unified text of the Statutes of the Company, including the amendments to the Statutes which were subject to the registration, indicated above by the decision of the Registration Court. The unified text of the Statutes of MCI Management S.A., including the indicated provisions of the Statutes which were amended (in italics), attached to this report.