RB nr 51/2009

Wrocław, October 17, 2009

The Financial Supervision Commission

Current Report No. 51/2009

Subject: Redemption of bonds of MCI Management SA from 2007

Legal basis: § 56 of the Art. 1 pt. 1 of the Act on Public Offering

The Management Board of MCI Management SA (“Company”, “MCI”) informs that on October 16, 2009 the liabilities connected with the two-year bonds of MCI with their nominal value of PLN 50 million issued on October 17, 2007 were completely settled. To a large extent they were settled already on September 11 this year by rolling these securities over into a new issue of ordinary bearer B shares convertible to MCI shares. The remaining part was redeemed and settled in cash.
At the moment MCI Management SA has long-term liabilities for three-year convertible bonds of the nominal value of PLN 50 million, about which detailed information was presented by the Company in its current report no. 48/2009. Currently activities are being conducted to introduce these bonds to the secondary trading in the Catalyst market.

Roman Cisek- Board Member
Marek Wencki- Proxy