RB nr 40/2008

Legal basis: Art. 70 subpar. 1 of the Act on Public Offering

The Management Board of MCI Management SA informs that on June 20, 2008 according to Art. 69 subpar. 2 pt. 1 a) in connection with Art. 87 subpar. 1 pt. 2 a) of the Act from July 29, 2005 on public offering, conditions of introducing financial instruments into organized trading system and public companies (Journal of Laws No. 184, item 1539) it received the following information from BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych SpĂłłka Akcyjna: acting on behalf of Arka BZ WBK Akcji Funduszu Inwestycyjnego Otwartego, Arka BZ WBK Akcji Środkowej i Wschodniej Europy Funduszu Inwestycyjnego Otwartego, Arka BZ WBK ZrĂłwnoważony Funduszu Inwestycyjnego Otwartego and Lukas Funduszu Inwestycyjnego Otwartego (hereinafter Funds) hereby informs that as a result of acquisitions of shares settled on June 18, 2008 the Funds listed above became owners of shares in the total number that causes an increase in the number of votes at the general assembly of the shareholders of MCI Management SA by more than 2%. Earlier he Funds listed above informed about holding 10.04% of the total number of votes at the general assembly of the shareholders of MCI Management SA (the Management Board of MCI Management SA informed about that fact in its current report no. 11/2005 from March 8, 2005.)
Before the increase of the shares there were 4 984 420 shares of the company on the accounts of the Funds representing 12.02% in the share capital. These shares gave 4 984 420 votes at the general assembly of the shareholders, which represents 12.02% in the total number of votes at the general assembly of the shareholders of MCI Management SA.
As of June 18, 2008 there were in total 4 999 996 shares on the securities accounts of the Funds representing 12.06% in the share capital. These shares gave 4 999 996 votes, which represents 12.06% in the total number of votes at the general assembly of the shareholders of MCI Management SA.

Furthermore, the Management Board of MCI Management SA informs that it has not received any information about the change in the shareholding of the clients of BZ WBK AIB Asset Management SA (company managing the investment portfolios of the investment funds where BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych SA is a body.) The Management Board informed about holding the shares in MCI Management SA by the clients of BZ WBK AIB Asset Management SA (including the investment funds where BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych SA is a body) in its current report no. 30/2008 from May 19, 2008, according to which on May 15, 2008, on the securities accounts of the clients of BZ WBK AIB Asset Management SA covered by the management agreements there were in total 9,151,690 shares in MCI Management SA, representing 22.08% in total of MCI Management SA. These shares gave the clients of BZ WBK AIB Asset Management SA 9,151,690 votes, which represented 22.08% in the total number of votes at the general assembly of the shareholders of MCI Management SA.