RB nr 48/2011

Legal basis:
Art. 4 subpar. 2 of the Commission Regulation (EC) no. 2273/2003 of Dec. 22, 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programs and stabilization of financial instruments (Official Journal EU L 336/33) in connection with Art. 39 subpar. 3 of the Act on Trading in Financial Instruments.

The Management Board of MCI Management S.A. informs that on September 6, 2011 the Extraordinary General Assembly adopted Resolution no. 03/NWZ/2011 on amendment of the Resolution No. 24/ZWZ/2011 on authorizing the Management Board to acquire the Company’s own shares (“Buy-Back Program”).

Consequently, the provisions of the Buy-Back Program presented in the Current Report no. 26/2011 have changed.
The amended Point 6 of the Buy-Back Program shall read as follows;
6) The minimum price of acquisition of own shares during the implementation of the Buy-Back Program:
The minimum unit price for one share acquired during the Buy-Back Program shall not be lower than PLN 1 (one zloty).

The other provisions of the Buy-Back Program presented in the Current Report no. 26/2011 shall remain the unamended.

Magdalena Pasecka – Member of the Management Board
Tomasz Czechowicz – President of the Management Board