RB nr 41/2010

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 it received notifications submitted according to Art. 160 of the Act on Trading in Financial Instruments by Sławomir Lachowski- Member of the Supervisory Board of the Company – on December 6, 2010 and by Dariusz Adamiuk – Member of the Supervisory Board of the Company – on December 7, 2010.

The documents are attached to this report.

Roman Cisek – Member of the Management Board

Artur Rzepka – Proxy