RB nr 56/2004

Legal basis: § 5 subpar.1 pt 28 RRM

The Management Board of MCI Management S.A. hereby informs that on July 30, 2004 the Supervisory Board of MCI Management S.A. chose the entity authorized to examine the financial statements – Moore Stephens Smoczyński i Partnerzy Sp. z o.o. The resolution of the Supervisory Board includes the examination and review of the financial statements and consolidated financial statements for 2004.