RB nr 26/2006

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

The Management Board of MCI Management SA informs that on July 6, 2006 it received information pursuant to Art. 69, subpar. 2, pt. 1 in connection with Art. 87, subpar. 1, pt. 3, letter b) of the Act on Public Offering from BZ WBK AIB Asset Management SA that as a result of sale of shares settled on July 3, 2006 the number of over 10% of votes at the General Assembly of MCI Management SA held so far by the clients of BZ WBK Asset Management SA decreased by over 2% of the total number of votes (in the report 38/2005 MCI Management SA informed about the shareholding of the clients of BZ WBK Asset Management SA which was about 14.41% in the total number of votes.)

Before the decrease of the shareholding referred to above the clients of BZ WBK AIB Asset Management SA held 4,815,017 shares of MCI Management SA on the accounts covered by the contracts for management and 83 convertible bonds which in total accounted for about 12.41% in its share capital (in the potential amount taking into account the realization of the rights to purchase the shares of the company that derive from the possession of convertible bonds.) The clients of BZ WBK AIB Asset Management SA were potentially entitled to 4,898,017 votes from these shares (including the shares which may be purchased within the realization of the rights deriving from the possession of convertible bonds), which accounted for 12.41% of the total number of votes at the general assembly of MCI Management SA.

On July 3, 2006 there were 4,807,401 shares of MCI Management SA on the accounts of securities of the clients of BZ WBK AIB Asset Management SA covered by the contracts for management and 83 convertible bonds which are connected with the right to purchase 83,000 shares of MCI Management S.A. which in total accounted for about 12.39% in the share capital of the company (in the potential amount taking into account the realization of the rights to purchase the shares of the company that derive from the possession of convertible bonds.) The clients of BZ WBK AIB Asset Management SA were potentially entitled to 4,890,401 votes from these shares (including the shares which may be purchased within the realization of the rights deriving from the possession of convertible bonds), which accounted for 12.39% of the total number of votes at the general assembly of MCI Management SA.