RB nr 45/2010

Legal basis: Art. 70 pt. 3 of the Act on Public Offering – General Assembly of the Shareholders – list of shareholders with over 5% of the total votes

The Management Board of MCI Management S.A. informs that the following entity took part in the session of the Extraordinary General Assembly held on December 21, 2010 in Wrocław:

– ImmoVentures Sp. z o.o., with its registered office in Wrocław, ul. Bartoszowicka 3, holding at the General Assembly 21,091,847 shares, representing 40.58% of the share capital, authorizing to 21,091,847 votes at the Ordinary General Assembly, representing 40.58% of the total number of votes and 99.71% of votes present at the General Assembly.

Roman Cisek – Member of the Management Board

Artur Rzepka – Proxy