RB nr 35/2010

Legal basis: Art. 56 subpar. 1 pt. 2 of the Act on Public Offering – current and periodic information

The Management Board of MCI Management S.A. (Company), acting on the basis of Art. 398, Art. 399 § 1 and Art. 402š of the Polish Commercial Companies Code and on the basis of § 19 and 20 of the Statutes of the Company hereby convenes the Extraordinary General Assembly of the Company (NWZ) to be held on December 21, 2010. The session of the General Assembly shall begin at 11:00 a.m. in Wrocław at Plac Dominikański 1 at “Mercure Panorama Wrocław” hotel – with the following agenda:

1. Opening of the Assembly.
2. Election of the Chairperson of the Assembly.
3. Verification of the correct convocation of the Assembly.
4. Approval of the agenda of the Assembly.
5. Adoption of the resolution on dismissal of resolutions of the General Assembly.
6. Adoption of the resolution on approval of moving organized part of enterprise.
7. Adoption of the resolutions on the following:
1) Amendment of § 2 of the Statutes of the Company
2) Amendment of § 7 subpar. 1 of the Statutes of the Company
3) Amendment of § 15 subpar. 2 pt. l) of the Statutes of the Company
4) Amendment of § 22 pt. e) of the Statutes of the Company
5) Adding new points designated “f)” and “g)” to § 22
6) Amendment of § 22 in the scope of designation of previous points from “f)” to “l)”.
8. Adoption of the resolution on provisional amendment of § 7 subpar. 1 of the Statutes of the Company.
9. Adoption of the resolution on authorizing the Supervisory Board to provide the unified text of the Statutes of the Company.
10. Adoption of the resolution on dematerialization of S shares, granting approval of conclusion of agreements with the National Depository for Securities (KDPW S.A.) regarding S shares and introduction of S shares to trading on the regulated market of the Warsaw Stock Exchange (GPW S.A.)
11. Adoption of the resolution on dematerialization of T1 shares, granting approval of conclusion of agreements with the National Depository for Securities (KDPW S.A.) regarding T1 shares and introduction of T1 shares to trading on the regulated market of the Warsaw Stock Exchange (GPW S.A.)
12. Adoption of the resolution on dematerialization of T2 shares, granting approval of conclusion of agreements with the National Depository for Securities (KDPW S.A.) regarding T2 shares and introduction of T2 shares to trading on the regulated market of the Warsaw Stock Exchange (GPW S.A.)
13. Adoption of the resolution on dematerialization of U shares, granting approval of conclusion of agreements with the National Depository for Securities (KDPW S.A.) regarding U shares and V shares and introduction of U shares to trading on the regulated market of the Warsaw Stock Exchange (GPW S.A.)
14. Adoption of the resolution on dematerialization of V shares, granting approval of conclusion of agreements with the National Depository for Securities (KDPW S.A.) regarding V shares and introduction of V shares to trading on the regulated market of the Warsaw Stock Exchange (GPW S.A.)
15. Adoption of the resolution on dematerialization of W shares, granting approval of conclusion of agreements with the National Depository for Securities (KDPW S.A.) regarding W shares and introduction of W shares to trading on the regulated market of the Warsaw Stock Exchange (GPW S.A.)
16. Adoption of the resolution on remuneration system and Option Plan for the members of the Supervisory Board for 2010.
17. Any other business.
18. Closing of the session.

Full content of the announcement of the Management Board of MCI Management S.A. on convocation of the Extraordinary General Assembly and drafts of resolutions of ZWZ (in Polish) are attached to this report.

Legal basis:
§ 38 subpar. 1 pt. 1 of the Directive of the Minister of Finance on current and periodic information