RB nr 78/2011

Legal basis:
Art. § 5 subpar. 6 of the Directive of the Minister of Finance from February 19, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent the information required by the laws of non-member states in connection with Art. 56 subpar. 1 pt. 2 of the Act on Trading in Financial Instruments.

The Company’s securities can be acquired on the legal basis of the Resolution no. 24 of the Ordinary General Assembly of MCI Management S.A. from June 30, 2011 which provides the rules of acquisition of the Company’s own shares under the “Buy-Back Program” amended by:
– Resolution no. 03/NWZ/2011 of the Extraordinary General Assembly of MCI Management SA adopted on September 6, 2011 on Amendment of Resolution No. 24/ZWZ/2011,
– Resolution no. 03/NWZ/2011 of the Extraordinary General Assembly of MCI Management S.A. adopted on November 15, 2011 on Amendment of Resolution No. 24/ZWZ/2011.

The Company hereby informs that on November 25, 2011, it received information from DM BOŚ S.A., that, on November 24, 2011, 18 232 of the Company’s shares were purchased under the Buy-Back Program at the average unit price of PLN 3.99 per one share.
The acquired shares of the nominal value of PLN 1.00 per one share in the number of 18 232 represent 0.03% of the interest in the share capital of the Company. The acquired shares give 18 232 votes at the General Assembly of the Company, representing 0.03% of the votes at the General Assembly of the Company.

As of the day of publication of this report the Company holds 1 219 009 of its own shares which give 1 176 165219 009 votes at the General Assembly of the Company, representing 1.96% of the votes at the General Assembly of the Company.
The reason of the buy-back was the implementation of the Company’s own shares Buy-Back Program whose detailed reasons and objectives was were explained by the Company in its Current Report No. 26/2011 from July 11, 2011 on the basis of Resolution No. 24 the Ordinary General Assembly of MCI Management S.A. from June 30, 2011, in the Report 48/2011 from 9.09.2011 on the basis of the provisions of Resolution No. 03/NWZ/2011 of the Extraordinary General Assembly of MCI Management SA adopted on September 6, 2011 on Amendment of Resolution No. 24/ZWZ/2011 and Report 70/2011 from November 16, 2011 on the basis of the provisions of Resolution No. 03/NWZ/2011 of the Extraordinary General Assembly of MCI Management S.A. adopted on November 15, 2011 on Amendment of Resolution No. 24/ZWZ/2011.
Magdalena Pasecka – Member of the Management Board
Tomasz Czechowicz – President of the Management Board