RB nr 4/2011

Legal basis: Art. 56 subpar. 1 pt. 2 of the Act on Public Offering – current and periodic information and § 5 subpar. 1 pt. 9, § 38 subpar. 1 pt. 1 letter b in connection with § 100 subpar. 4 of the Directive of the Minister of Finance on current and periodic information

The Management Board of MCI Management S.A. informs that on January 25, 2011 it received information about registration by the District Court for Wrocław-Fabryczna Commercial Division VI of the National Court Register of the increase in the share capital of the Company by the total amount of PLN 5,614,733.00. Three new issues of shares were registered:
– 9,820 U bearer shares with the nominal value of PLN 1.00 per share
– 2,350,000 T1bearer shares with the nominal value of PLN 1.00 per share
– 3,254,913 T2 registered shares with the nominal value of PLN 1.00 per share.
(MCI informed of the issues of T1 and T2 shares in its current report no. 34/2010.)
After registration of U, T1 and T2 shares the share capital of the Company is PLN 57,584,972.00 and it is divided into 57,584,972 shares with the nominal value of PLN 1.00 per share. The shares give 57,584,972 votes at the General Assembly of the Shareholders of MCI Management S.A.

Furthermore, the Management Board of MCI Management S.A. informs that on January 25, 2011 it received information about registration by the District Court for Wrocław-Fabryczna Commercial Division VI of the National Court Register of the amendments to the Statutes of the Company in the scope of: amendments to § 7 subpar. 1 of the Statutes (in connection with the registration of the increase in the share capital of the Issuer) and amendments to § 2, § 15 and § 22 of the Statutes, done by the resolutions of the Extraordinary General Assembly of the Shareholders of the Company from Dec. 21, 2010 (the Company informed about the resolutions adopted at the Extraordinary General Assembly of the Shareholders on Dec. 21, 2010 in its current report no. 44/2010.)

For the purposes connected with the registration of the changes in the legal situation of the Company described above, the Management Board of MCI Management S.A. submitted to the incorporation files of the Company the unified text of the Statutes of the Company which included the amendments to the Statutes which were subject to the registration, specified above by the decisions of the Registration Court. The unified text of the Statutes of MCI Management S.A. with the amended provisions of the Statutes (in italics) is attached to this current report.

Furthermore, the Management Board of MCI Management S.A. informs that as a result of the registration by the District Court on Jan. 14, 2011 and Jan. 18, 2011 of the amendment to § 2 of the Statutes of the Company – as of that date – the registered seat of MCI Management S.A. was transferred to Warsaw. Currently the valid address of MCI Management S.A. is: ul. Emilii Plater 53 (Warszawskie Centrum Finansowe), 00-113 Warsaw. Additionally, the Management Board of MCI Management S.A. informs that the e-mail addresses and telephone numbers of the Company have not been changed.

Roman Cisek – Member of the Management Board

Artur Rzepka – Proxy