RB nr 55/2007

Legal basis: Art. 56 subpar. 1 pt. 2 of the Act on Public Offering and § 39 subpar. 1 pt. 1)

The Management Board of MCI Management S.A. informs that on July 23, 2007 a notification of the Company on the convocation of the Extraordinary General Assembly on August 23, 2007 was published in Monitor Sądowy i Gospodarczy and that in the next issue of Monitor Sądowy i Gospodarczy no. 142/2007 a retraction regarding the notification mentioned above was published. The correct content of the notification is as follows:

“The Management Board of MCI Management SpĂłłka Akcyjna, with its registered office in Wrocław at Św. Mikołaja 7, incorporated in the register of entrepreneurs of the National Court Register on March 28, 2001 by the District Court for Wrocław Fabryczna, Commercial Division VI of the National Court Register under number KRS 0000004542 (hereinafter referred to as the “Company”), acting on the basis of Art. 395 par. 1, Art. 399 § 1 and Art. 402 of the Commercial Companies Code and on the basis of § 19 subpar. 1 of the Statutes of the Company hereby convenes the Extraordinary General Assembly of the Company on August 23, 2007. The session of the General Assembly shall begin at 3:00 p.m. in the conference room of the Company office (3rd floor of the Renaissance Business Center building) at Św. Mikołaja 7 in Wrocław – with the following agenda:

1. Opening of the Assembly.
2. Election of the Chairperson of the Assembly.
3. Verification of the correct convocation of the Assembly.
4. Approval of the agenda of the Assembly.
5. Adoption of a resolution on issuing shares of the Company.
6. Adoption of a resolution on establishing the rules of remuneration for the members of the Supervisory Board.
7. Adoption of a resolution on amending the Resolution no. 14/ZWZA/2007 of the Ordinary General Assembly from June 25, 2007.
8. Making changes in the membership of the Supervisory Board of the 4th Term of Office.
9. Closing of the session.

The shareholders who at least a week before the date of the General Assembly, that is before June 16, 2007 submit at the seat of the Company between 9:00 a.m. and 4:00 p.m. the registered depositary certificates issued by the entity operating the securities account in accordance with the provisions on public trading in securities and they shall not take the submitted depositary certificates before the end of the session of the General Assembly shall be entitled to participate in the General Assembly.
The shareholders can participate in the General Assembly in person or by proxy authorized in writing, or else it shall be null and void. Neither a member of the Management Board nor an employee of the Company shall be a shareholder’s proxy. The representatives of legal persons shall provide valid extracts from the National Court Register listing the persons authorized to represent those entities or produce the powers of attorney signed by the persons listed in such an extract.
The materials on the matters included in the agenda shall be displayed for the shareholders fifteen days before the beginning of the session of the General Assembly.
The list of the shareholders authorized to participate in the General Assembly shall be displayed for three weekdays before the beginning of the session of the General Assembly.
The materials and the list of the shareholders shall be displayed in the office of the Company in Wrocław at Św. Mikołaja 7, (3rd floor of the Renaissance Business Centre building).”