RB nr 38/2005

Legal basis: Art. 148 subpar. 1 and art. 147 subpar. 2 pt. 1 PPO

The Management Board of MCI Management SA hereby informs that on October 19, 2005 it received information from BZ WBK AIB Asset Management SA that as a result of purchase of shares settled on October 10, 2005 the number of over 10% of votes previously held by BZ WBK Asset Management SA clients at the General Assembly of the Shareholders of WZA MCI Management SA changed by at least 2% of the total number of votes.
On October 10, 2005 on the accounts of securities of BZ WBK AIB Asset Management SA clients included in the management agreements there were 5,603,669 shares of MCI Management SA and 83 convertible bonds connected with the right to purchase 83,000 shares of MCI Management S.A., which in total accounted for 14.41% in the share capital of the company (in the potential level taking into account the exercise of the right to purchase the shares of the company arising from holding the convertible bonds). These shares (including the shares which can be purchased as a result of exercising the right arising from holding the convertible bonds) potentially gave the clients of BZ WBK AIB Asset Management SA 5,686,669 votes, which accounted for 14.41% in the total number of votes the general assembly.