RB nr 67/2008

Legal basis: Art. 56 subpar. 1 pt. 1

The Management Board of MCI Management S.A. informs that as declared in its current report no. 52/2008 from September 26, 2008, on November 4, 2008 within the authorized capital the share capital of the Company was increased by the amount not greater than PLN 2,254,313.00 by issuing not more than 2,254,313 new N shares with the nominal value of PLN 1.00 each. The issue of N and I shares (information of which was published in the current report no. 52/2008) in the total number of 6,011,502 shares shall be conducted within the second public offering of MCI shares with the retention of the pre-emptive right by previous shareholders.
Furthermore, the Management Board of MCI Management SA informs that in the nearest future the previous shareholders MCI shall be granted the pre-emptive rights regarding the issue of I and N shares, which granting shall guarantee them the subscription of the new issue shares in proportion to the number of MCI shares held by them. The following are the key parameters regarding the pre-emptive rights:
I shares:
– issue of not more than 3,757,189 ordinary bearer shares
– November 18, 2008 shall be the day of exercise of the pre-emptive right
– each 12 MCI shares registered at the account of securities at the end of the day of exercise of the pre-emptive right (namely November 18, 2008) shall grant the shareholder the right to subscribe 1 new I share

N shares:
– issue of not more than 2,254,313 ordinary bearer shares
– November 19, 2008 shall be the day of exercise of the pre-emptive right
– each 20 MCI shares registered at the account of securities at the end of the day of exercise of the pre-emptive right (namely November 19, 2008) shall grant the shareholder the right to subscribe 1 new N share
The Management Board of MCI Management SA would also like to inform again that it is its intent for the issue price of new N and I shares to be offered in the public issue of the shares of the Company to be as close as possible to the market price of MCI shares. Due to the current situation on the financial market the Management Board of the Company is planning to conduct the public offering of I and N shares by the end of Q1 2009.