RB nr 5/2010

Legal basis: Art. 70 pt. 1 of the Act on Public Offering – purchase or sale of material blocks of shares.

The Management Board of MCI Management SA informs that on January 29, 2010, according to Art. 69 subpar. 2 pt. 1) a) and pt. 2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies, it received the following information:

On the basis of provisions of Art. 69 subpar. 2 pt. 1) a) and pt. 2) of the Act from July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws No. 184, item 1539, as amended, hereinafter the “Act”) Immoventures Sp. z o.o. with its registered office in Wrocław, ul. Bartoszowicka 3, 51-641 Wrocław, hereby informs that in connection with the transaction made on January 27, 2010 the share of Immoventures Sp. z o.o. in the total number of votes in the general assembly of MCI Management SA (“Company”) fell by more than 2%.

Before January 27, 2010, Immoventures Sp. z o.o. held 17,980,823 shares in MCI Management SA, which represented 37.96% in the share capital of the Company and entitled to exercise 17,980,823 votes in the general assembly of the shareholders of the Company, which represents a 37.96% share in the total number of votes in the general assembly (taking into account R shares which are being registered in the National Court Register.)

As a result of the conducted settlements as of January 27, 2010 Immoventures Sp. z o.o. holds 16,320,823 shares in MCI Management SA, which represents a 34.45% interest in the share capital of the Company and entitles to exercise 16,320,823 votes in the general assembly of the shareholders of MCI Management S.A., which represents a 34.45% share in the total number of votes in the general assembly (taking into account R shares which are being registered in the National Court Register.)

The Management Board of Immoventures Sp. z o.o. informs that this transaction is the effect of the long-term strategy of maintaining the shareholding of the company in MCI Management SA at the level of 40% and taking up new MCI shares in the new issue scheduled by the end of March 2010 (information was published in the current report of MCI Management SA no. 57/2009) at PLN 5.09 per one share. After the shares are taken up Immoventures Sp. z o.o. with Tomasz Czechowicz shall hold in total 21,284,850 shares in MCI Management SA representing 40.96% of interest in the capital of the Company. Moreover, Immoventures Sp. z o.o. holds 1,850 bonds convertible into shares in MCI Management SA (PLN 18.5 million in nominal value) issued in September 2009, which represents 37% of the whole volume of issue. Immoventures Sp. z o.o. informs that it is not planning to sell MCI Management SA shares in the first half of this year.

Furthermore, the Management Board of MCI Management SA informs that on January 29, 2010 it received the following information regarding the same one transaction as described above provided in accordance with Art. 160 of the Act on Trading in Financial Instruments:

1. name and surname of the obliged person: Tomasz Czechowicz
2. legal connection between the obliged person and the issuer: President of the Management Board of MCI Management SA and President of the Management Board of Immoventures Sp. z o.o. – person with access to confidential information.
3. name of entity making the transaction: Immoventures Sp. z o.o.
financial instrument and issuer whom the information regards: shares in MCI Management S.A.
4. kind and method of transaction: sale off organized trading on the basis of agreement
5. date and place: Wrocław, January 27, 2010
6. price and volume: 1,660,000 (say: one million six hundred sixty thousand) shares at PLN 5.09 per one share

and:

1. name and surname of the obliged person: Konrad Sitnik
2. legal connection between the obliged person and the issuer: Vice President of the Management Board of MCI Management S.A. and Member of the Supervisory Board of Immoventures Sp. z o.o. – person with access to confidential information.
3. name of entity making the transaction: Immoventures Sp. z o.o.
4. financial instrument and issuer whom the information regards: shares in MCI Management S.A.
5. kind and method of transaction: sale off organized trading on the basis of agreement
6. date and place: Wrocław, January 27, 2010
7. price and volume: 1,660,000 (say: one million six hundred sixty thousand) shares at PLN 5.09 per one share

and:

1. name and surname of the obliged person: Roman Cisek
2. legal connection between the obliged person and the issuer: Member of the Management Board of MCI Management S.A. and Vice President of the Management Board of Immoventures Sp. z o.o. – person with access to confidential information.
3. name of entity making the transaction: Immoventures Sp. z o.o.
4. financial instrument and issuer whom the information regards: shares in MCI Management S.A.
5. kind and method of transaction: sale off organized trading on the basis of agreement
6. date and place: Wrocław, January 27, 2010
7. price and volume: 1,660,000 (say: one million six hundred sixty thousand) shares at PLN 5.09 per one share

Roman Cisek- Management Board Member
Marek Wencki- Proxy