RB nr 29/2012

The Management Board of MCI Management S.A. (“Company”) hereby informs that on April 24, 2012, according to Art. 69 subpar. 1 pt. 1 and in connection with Art. 87 subpar. 3b of the Act from July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies it was notified by Quercus Towarzystwo Funduszy Inwestycyjnych SA acting on behalf of the managed Investment Funds – Quercus Parasolowy SFIO, Quercus Absolute Return FIZ and Querkus Absolutnego Zwrotu FIZ (“Fund”) that the Funds’ shareholding in the Company grew and exceeded 5% of the total number of votes in the Company.
According to the notification, the Funds exceeded 5% of the total number of votes in the Company as a result of the transaction on the regulated market on April 23, 2012.

Before the change in the shareholding, the Funds held in total 3 060 859 shares in the Company, representing 4.91% of the share capital of the Company and had in total 3 060 859 votes at the General Assembly of the Company, which represented 4.91% of the total number of votes in the Company.

As of April 23, 2012, the Funds held in total 3 292 134 shares in the Company, representing 5.28% of the share capital of the Company and had in total 3 292 134 votes at the General Assembly of the Company, which represented 5.28% of the total number of votes in the Company.
Magdalena Pasecka – Member of the Management Board
Tomasz Czechowicz – President of the Management Board