RB nr 38/2011

Legal basis:
Art. § 5 subpar. 6 of the Directive of the Minister of Finance from February 19, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent the information required by the laws of non-member states in connection with Art. 56 subpar. 1 pt. 2 of the Act on Trading in Financial Instruments.
Content of the report:

The Company’s securities can be acquired on the legal basis of the Resolution no. 24 of the Ordinary General Assembly of MCI Management S.A. from June 30, 2011 which provides the rules of acquisition of the Company’s own shares under the “Buy-Back Program.”
The Company hereby reports that on July 26, 2011 it received information from DM BOŚ S.A. that
42 040 of the Company’s shares were purchased under the Buy-Back Program at the average unit price of PLN 7,00 per one share.
The nominal value of each of the 42 040 shares which were purchased was PLN 1.00; they represent 0.07% of the Company’s share capital and give 42 040 votes at the General Assembly of the Company, which represent 0.07% of the votes at the General Assembly of the Company.

As of the day of publication of this report the Company holds 475 023 of its own shares which give 399 243 votes at the General Assembly of the Company, representing 0.76 % of the votes at the General Assembly of the Company.
The reason of the buy-back was the implementation of the Company’s own shares Buy-Back Program whose objective is to decrease the Company’s share capital by redeeming the Company’s shares acquired under the Buy-Back Program. The reasons and objectives of the Buy-Back Program were explained in detail by the Company in its Current Report No. 26/2011 from July 11, 2011 on the basis of the Resolution No. 24 the Ordinary General Assembly of MCI Management S.A. from June 30, 2011.
Magdalena Pasecka – Member of the Management Board
Tomasz Czechowicz – President of the Management Board