RB nr 26/2012

Legal basis:
Art. 56 subpar. 1 pt. 1 § of the Act from July 29, 2005 on Trading in Financial Instruments.

MCI Management S.A., based in Warsaw, hereby informs that, in reference to Report no. 95/2011 in which we informed about stating by the Polish Financial Supervision Authority at its session on December 20, 2011 that there are no grounds to raise an objection to:
a. indirect taking up by MCI Management SA of the shares in MCI Capital Towarzystwo Funduszy Inwestycyjnych SA in the number resulting in exceeding 50% of votes in the general assembly,
b. direct taking up by MCI Partners SA of the shares in MCI Capital Towarzystwo Funduszy Inwestycyjnych SA in the number resulting in exceeding 50% of votes in the general assembly,
we received information that an entry was made in the National Court Register about taking up by MCI Partners SA of the shares in MCI Capital Towarzystwo Funduszy Inwestycyjnych SA.
At present MCI Partners S.A. in the owner of 100% of the shares in MCI Capital Towarzystwo Funduszy Inwestycyjnych S.A. and MCI Management S.A. in the owner of 100% of the shares in MCI Partners S.A.

The transaction is the next step of the reorganization of the Capital Group reported in 2010, consisting in separating the asset management operations from asset investments.

Magdalena Pasecka – Member of the Management Board
Tomasz Czechowicz – President of the Management Board