RB nr 35/2007

Legal basis: Art. 70 pt. 1 and Art. 160 subpar. 4 of the Act of Trading in Financial Instruments

The Management Board of MCI Management S.A. informs that on June 12, 2007 it received information from Mr. Tomasz Czechowicz, President of the Management Board of MCI Management S.A. that as a result of transfer of shares on June 6 and 11, 2007 the number of votes at the General Assembly of the Shareholders of MCI Management SA previously held by Mr. Tomasz Czechowicz which was over 5% decreased to below 5%:

1. Date and kind of event causing the change of the shareholding which the notification regards: June 6 and 11, 2007 sale of MCI Management SA shares in two off-session block trades
2. Before the sale Tomasz Czechowicz held 2,286,953 (say: two million two hundred eighty six thousand nine hundred fifty three) shares / votes of MCI Management SA which represented 5.72% of the share capital and 5.72% in the total number of votes
3. After the sale Tomasz Czechowicz holds 1,286,953 (say: one million two hundred eighty six thousand nine hundred fifty three) shares / votes which represents 3.22% of the share capital and 3.22% in the total number of votes.

At the same time the Management Board of MCI Management SA informs that on June 12, 2007 it received notification in accordance with Art. 160 of the Act of Trading in Financial Instruments from Mr. Tomasz Czechowicz, President of the Management Board of MCI Management S.A., about transactions of sale of the shares of MCI Management S.A.

Description of the transaction:
Date of the transaction: June 6 and 11, 2007;
Kind of transaction: sale of MCI Management S.A. shares;
Volume: in total 1,000,000 (one million) shares;
Price: average price PLN 30.00 per share;
Place of transaction: Warsaw Stock Exchange;
Method of transaction: off-session trade.

The transactions are made according to the plan of sale of MCI shares by the President of the Management Board of MCI Management SA published in the current report no. 49/2006 in Q4 2006. The funds from the sale shall primarily be used on the support of strategic projects which MCI is planning to execute in H2 2007 and also on the development of the projects within the group of growing investment funds managing alternative assets. Due to the fact that the conducted transaction generated the expected amount of money, neither Tomasz Czechowicz nor Czechowicz Ventures Sp. z o.o. (in which he is the majority shareholder) is planning to sell the shares of MCI in the period before publication of the annual report of MCI Management SA for 2008.