RB nr 37/2010

Legal basis: Art. 70 pt. 1 of the Act on Public Offering – purchase or sale of material blocks of shares.

The Management Board of MCI Management S.A. explains that, in connection with the transaction made by MCI Management S.A. and Immoventures Sp. z o.o., about which the Issuer informed in Current Report no. 34/2010 from November 23, 2010, Immoventures Sp. z o.o. on November 23, 2010 took up within private subscription 2,350,000 T1 bearer shares and 3,254,913 T2 ordinary registered shares (in total 5,604,913 shares) and that the following notifications regard that transaction.

I. The Management Board of MCI Management S.A. informs that on November 29, 2010, according to Art. 69 subpar. 2 pt. 2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies, it received the following information:

“Immoventures Sp. z o.o., with its registered office in Wrocław, ul. Bartoszowicka 3, 51-641 Wrocław, hereby informs that, according to Art. 69 subpar. 2 pt. 2) of the Act from July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws 2009.185.1439., hereinafter the “Act”), in connection with taking up on November 23, 2010 within private subscription of 2,350,000 T1 bearer shares and 3,254,913 T2 ordinary registered shares (in total 5,604,913 shares) the shareholding of Immoventures Sp. z o.o. in the total number of votes at the general assembly of MCI Management S.A. (“Company”) increased by more than 1%.

Before November 23, 2010, Immoventures Sp. z o.o. held 20.918.073 shares in MCI Management S.A. which represented a 40.25% interest in the share capital of the Company and entitled to exercise 20,918,073 votes in the general assembly of the shareholders of MCI Management S.A., which represented a 40.25% share in the total number of votes in the general assembly (without T1 shares and T2 shares, which are the object of the subscription as well as U shares which have not been yet registered in the National Court Register “KRS”.)

As a result of the subscription of the shares referred to above on November 23, 2010, but always not earlier than on the day of their registration in KRS, Immoventures Sp. z o.o. shall hold 26,522,986 shares in MCI Management S.A., representing a 46.06% interest in the share capital of the Company and entitling to exercise 26,522,986 votes in the general assembly of the shareholders of MCI Management S.A., which represents a 46.06% share in the total number of votes in the general assembly (with T1 shares and T2 shares, which are the object of the subscription as well as U shares which have not been yet registered in the National Court Register “KRS”.)

II. Furthermore, the Management Board of MCI Management S.A. informs that in connection with the transaction described above on November 29, 2010, according to Art. 69 subpar. 2 pt. 2) in connection with Art. 69a subpar. 1 pt. 3) of the Act on Trading in Financial Instruments it additionally received the following information:

“Tomasz Czechowicz hereby informs that, according to Art. 69 subpar. 2 pt. 2) in connection with Art. 69a subpar. 1 pt. 3) of the Act from July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws 2009.185.1439., hereinafter the “Act”), in connection with taking up on November 23, 2010 within private subscription by Immoventures Sp. z o.o. of 2,350,000 T1 bearer shares and 3,254,913 T2 ordinary registered shares (in total 5,604,913 shares) the total shareholding of Tomasz Czechowicz and Immoventures Sp. z o.o. in the total number of votes at the general assembly of MCI Management S.A. (“Company”) increased by more than 1%.

Before November 23, 2010, Tomasz Czechowicz together with Immoventures Sp. z o.o. held 21,284,850 shares in MCI Management S.A. which represented a 40,96% interest in the share capital of the Company and entitled to exercise 21,284,850 votes in the general assembly of the shareholders of MCI Management S.A., which represented a 40,96% share in the total number of votes in the general assembly (without T1 shares and T2 shares, which are the object of the subscription as well as U shares which have not been yet registered in the National Court Register “KRS”.)

As a result of the subscription of the shares referred to above on November 23, 2010 by Immoventures Sp. z o.o., but always not earlier than on the day of their registration in KRS, Tomasz Czechowicz together with Immoventures Sp. z o.o. shall hold 26,889,763 shares in MCI Management S.A., representing a 46.70% interest in the share capital of the Company and entitling to exercise 26,889,763 votes in the general assembly of the shareholders of MCI Management S.A., which represents a 46.70% share in the total number of votes in the general assembly (with T1 shares and T2 shares, which are the object of the subscription as well as U shares which have not been yet registered in the National Court Register “KRS”.)

Roman Cisek – Member of the Management Board

Artur Rzepka – Proxy