RB nr 54/2009

Legal basis: Art. 160 subpar. 4 of the Act on Trading in Financial Instruments.

The Management Board of MCI Management SA informs that on November 20, 2009 it received the following information about acquisition of MCI Management SA shares provided in compliance 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 – person with access to confidential information
3. name and surname of the person / business name of the entity making the transaction: Tomasz Czechowicz
4. financial instrument and issuer whom the information regards: MCI Management SA shares
5. kind and method of transaction: acquisition – off-session trade under manager option plan
6. date and place: Warsaw, November 20, 2009
7. price and volume: 22 385 (say: twenty two thousand three hundred eighty five) shares on average at PLN 1.10 per one share

and:

1. name and surname of the obliged person: Beata Stelmach
2. legal connection between the obliged person and the issuer: Member of the Management Board – person with access to confidential information
3. name and surname of the person / business name of the entity making the transaction: Beata Stelmach
4. financial instrument and issuer whom the information regards: MCI Management SA shares
5. kind and method of transaction: acquisition – off-session trade under manager option plan
6. date and place: Warsaw, November 17, 2009
7. price and volume: 37 355 (say: thirty seven thousand three hundred fifty five) shares on average at PLN 1.10 per one share:

The Management Board of MCI Management SA is happy to inform that the transactions listed above are connected with the payment of remuneration which results from the implementation of the approved manager option plan. As a result of the remuneration payment policy applied this way the company makes use of the incentive mechanism for the management personnel whose objective in not only to build ownership relations but also lower expenses connected with cash flows of MCI group.

Roman Cisek- Board Member
Marek Wencki- Proxy