RB nr 44/2010

Legal basis: Art. 56 subpar. 1 pt. 2 of the Act on Public Offering – current and periodic information

The Management Board of MCI Management S.A. hereby releases to the public the content of the resolutions adopted during the session of the Extraordinary General Assembly of the Shareholders held on December 21, 2010. The resolutions, including the results of vote on each of them, are attached.

During the session of the Extraordinary General Assembly no adoption of any of the planned resolutions was rejected.
No objections were raised to the resolutions adopted at the Extraordinary General Assembly of the Company.

Comment of the Management Board of MCI Management S.A. to the resolution no. 04/NWZA/2010 adopted by the Extraordinary General Assembly of MCI Management S.A.

The adoption of the resolution referred to above means acceptance by the Extraordinary General Assembly of new plans of growth of the Group proposed by the Management Board. The new organizational structure shall enable the recognition of the value of the company and the management teams by separating the management operations of the funds from investment operations of MCI Management S.A.
The first stage of changes, to be conducted still this year, shall include the transfer to the New company of the asset management services, that is contracts for management and consulting connected with managed funds. The teams managing specific funds shall also be transferred. Consequently, MCI Management S.A. shall remain the investor holding the assets allocated in specific funds (through investment certificates held in individual closed-end funds; this shall be investment operations of a fund of funds – FOF).
The next stage (in the first half of 2011) shall include bringing MCI Capital TFI SA and asset management services to MCI Partners S.A. (dependent in 100% on MCI Management S.A.) The objective of the project is not only to separate the management operations from investment operations (which shall enable the valuation of the managing company as well as connect the revenues from the management services with operating costs), but also to gain a better control of costs and assessment of management efficiency.

Legal basis:
§ 38 subpar. 1 pt. 2 and 7 of the Directive of the Minister of Finance on current and periodic information

Roman Cisek – Member of the Management Board

Artur Rzepka – Proxy