RB nr 40/2010

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 29, 2010 it received notification submitted according to Art. 160 of the Act on Trading in Financial Instruments by Andrzej Olechowski – Member of the Supervisory Board of the Company.

The document which was received is attached to this report. Due to its poor legibility of fax the following is the content of the notification:

“Dear Sirs,
In performance of the obligation imposed by Art. 160 of the Act from July 29, 2005 on Trading in Financial Instruments (Journal of Laws from 2005, no. 183, item 1538), I hereby provide the following information including details of transaction in compliance with regulation of § 2 of the Directive of the Minister of Finance from November 15, 2005 on disclosure and provision of information about some transactions of financial instruments and the rules of making and maintaining the list of persons who have access to certain confidential information:
1. name and surname of the obliged person: Andrzej Olechowski
2. legal connection between the obliged person and the issuer: Member of the Supervisory Board of MCI Management S.A.
3. name of entity making transaction: Andrzej Olechowski
4. financial instrument and issuer whom the information regards:
shares in MCI Management S.A.
5. kind and method of transaction: subscription of new issue of V shares under Supervisory Board Incentive Plan in 2009
6. date and place: Wrocław, November 24, 2010
7. price and volume: 5,786 (five thousand seven hundred eighty six) shares at issue price of PLN 3.18 per share (three zlotys and eighteen groshes)
I hereby consent to the publication of my personal data.”

Roman Cisek – Member of the Management Board

Artur Rzepka – Proxy