RB nr 39/2010

Legal basis: Art. 160 subpar. 4 of the Act on Trading in Financial Instruments – information about transactions by persons who have access to confidential information.

The Management Board of MCI Management S.A. informs that on November 30, 2010 it received notifications submitted according to Art. 160 of the Act on Trading in Financial Instruments by:
1. Tomasz Czechowicz – President of the Management Board of the Company
2. Konrad Sitnik – Vice President of the Management Board of the Company
3. Roman Cisek – Member of the Management Board of the Company

Full content of the notifications referred to above is attached to this report.

Roman Cisek – Member of the Management Board

Artur Rzepka – Proxy