RB nr 55/2004

Legal basis: § 5 subpar. 1 pt. 30 RRM GPW

The Management Board of MCI Management SA hereby informs that pursuant to the decision of the Extraordinary General Meeting of the Shareholders of MCI Management SA on July 29, 2004 Mr. Krzysztof Samotij was appointed member of the Supervisory Board of MCI Management SA.

See attached CV of the new member the Supervisory Board:

Krzysztof Samotij
President of the Management Board of BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A.

Krzysztof Samotij is a graduate of Wroclaw University of Technology and the State University of New York at Albany.
In 1981 he was admitted to the title of Doctor in Mathematics (Analysis and Calculus) and began to work as a lecturer at Wroclaw University of Technology. He also gave lectures at the State University of New York at Albany and University of Delaware. He is an author of numerous scientific papers in the scope of mathematics (functional and combined analysis.) In 1996 he received an Investment Consultant License No 87.
Since July 1997 employed at WBK AIB Asset Management S.A. in the position of Investment Consultant, Director of Bonds Market. Since February 1998 in the position of the President of the Board of WBK AIB Towarzystwo Funduszy Powierniczych S.A. Since April 2001 Director of Research and Development in WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. and Investment Consultant at WBK AIB Asset Management S.A.
In May 2002 he assumed again the position of the President of the Board of BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A.