RB nr 53/2004

Legal basis: Art. 148 PPO

The Management Board of MCI Management SA hereby presents the list of major shareholders present at the Extraordinary General Meeting of the Shareholders of MCI Management SA which took place on July 29, 2004 at 9:30 A.M. in the office of the company in Wrocław ul. Św. Mikołaja 7.

Number of shares Number of voting shares

1. Czechowicz Ventures Sp. z o.o.
ul. Bartoszowicka 3 15 173 102 15 173 102
51-641 Wrocław