RB nr 36/2007

Legal basis: 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 and 13, 2007 it received notifications in accordance with Art. 160 of the Act of Trading in Financial Instruments from the persons who have access to confidential information about transactions of sale of the shares of MCI Management S.A.

Description of the transaction:
Obligated person: Investment Director – person with access to confidential information
Date of transaction: June 11 and 12, 2007;
Kind of transaction: sale of MCI Management SA shares;
Volume: in total 12,000 (twelve thousand) shares;
Price: average price 29.8898 per share;
Place of transaction: Warsaw Stock Exchange;
Method of transaction: ordinary session trade.

Description of the transaction:
Obligated person: Investment Director – person with access to confidential information
Date of transaction: June 13, 2007;
Kind of transaction: sale of MCI Management SA shares;
Volume: in total 6,300 (six thousand three hundred) shares;
Price: average price 28.94 per share;
Place of transaction: Warsaw Stock Exchange;
Method of transaction: ordinary session trade

Description of the transaction:
Obligated person: Investment Director, Proxy – person with access to confidential information
Date of transaction: June 8, 2007;
Kind of transaction: sale of MCI Management SA shares;
Volume: in total 5,000 (five thousand) shares;
Price: average price 29.50 per share;
Place of transaction: Warsaw Stock Exchange;
Method of transaction: ordinary session trade

Description of the transaction:
Obligated person: Investment Director – person with access to confidential information
Date of transaction: June 11, 2007;
Kind of transaction: sale of MCI Management SA shares;
Volume: in total 7,500 (seven thousand five hundred) shares;
Price: average price 30.00 per share;
Place of transaction: Warsaw Stock Exchange;
Method of transaction: ordinary session trade

Description of the transaction:
Obligated person: Member of the Management Board – person with access to confidential information
Date of transaction: June 12, 2007;
Kind of transaction: sale of MCI Management SA shares;
Volume: in total 2,060 (two thousand sixty) shares;
Price: average price 29.59 per share;
Place of transaction: Warsaw Stock Exchange;
Method of transaction: ordinary session trade

Description of the transaction:
Obligated person: Senior Manager – person with access to confidential information
Date of transaction: June 11 and 12, 2007;
Kind of transaction: sale of MCI Management SA shares;
Volume: in total 6,260 (six thousand two hundred sixty) shares;
Price: average price 29.8693 per share;
Place of transaction: Warsaw Stock Exchange;
Method of transaction: ordinary session trade

Description of the transaction:
Obligated person: Senior Manager – person with access to confidential information
Date of transaction: June 11, 2007;
Kind of transaction: sale of MCI Management SA shares;
Volume: in total 1,600 (one thousand six hundred) shares;
Price: average price 30.00 per share;
Place of transaction: Warsaw Stock Exchange;
Method of transaction: ordinary session trade

The sale of the shares by the team of MCI Management SA is caused by the possibility to partially realize the option plan of the Company for the years 2004-2006 (20% of tranche I and II already admitted to trading) after publication of final results for 2006 and the end of closing period. 80% of the shares in the tranches mentioned above are covered by the ban on sale until:
– February 10, 2008 (in the case of tranche I)
– April 24, 2008 (in the case of tranche II)