RB nr 30/2008

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

The Management Board of MCI Management S.A. informs that on May 19, 2008 according to Art. 69 subpar. 2 pt. 1 letter a) in connection with Art. 87 subpar. 1 pt. 3 letter b) of the Act on Public Offering it received the following information from BZ WBK AIB Asset Management SA according to Art. 69 subpar. 2 pt. 1 letter a) in connection with Art. 87 subpar. 1 pt. 3 letter b) of the Act on Public Offering it received the following information from BZ WBK AIB Asset Management SA: as a result of acquisitions of shares settled on May 15, 2008 the clients of BZ WBK AIB Asset Management SA became owners of shares representing an increase in the total number of votes at the general assembly of the shareholders of MCI Management SA by more than 2%. Previously BZ WBK AIB Asset Management SA informed that its clients held 20,06% share in the total number of votes at the general assembly of the shareholders of MCI Management SA. (The Management Board of MCI Management SA informed about this fact in the Current Report No. 12/2008 from February 22, 2008)

Before the increase of the shareholding referred to above the clients of BZ WBK AIB Asset Management SA held 9,136,659 shares in MCI Management SA on the accounts covered by the management agreements which represents 22.04% in the share capital. These shares gave the clients of BZ WBK AIB Asset Management SA 9,136,659 votes at the general assembly of the shareholders which represents 22.04% in the total number of votes at the general assembly of the shareholders of MCI Management SA.

On May 15, 2008, the total number of shares in MCI Management SA held by the clients of BZ WBK AIB Asset Management SA on the accounts of securities covered by the management agreements was 9,151,690 which represents 20.08% in the share capital of MCI Management SA. These shares potentially gave the clients of BZ WBK AIB Asset Management SA 9,151,690 votes which represents 20.08% in the total number of votes at the general assembly of the shareholders of MCI Management SA.