RB nr 80/2007

Legal basis: Art. 70 subpar. 1 of the Act on Public Offering

The Management Board of MCI Management S.A. informs that on November 19, 2007 according to Art. 69 subpar. 2 pt. 1 letter a) in connection with Art. 87 subpar. 1 pt. 3 letter b) of the Act on Public Offering it received the following information from BZ WBK AIB Asset Management SA: As a result of acquisitions of shares settled on November 12, 2007 the clients of BZ WBK Asset Management SA became owners of shares in the number that causes an increase in the number of votes at the general assembly of the shareholders of MCI Management SA by more than 2%. Earlier BZ WBK Asset Management SA informed about its clients holding 12.39% of the total number of votes at the general assembly of the shareholders of MCI Management SA.
The Management Board of MCI Management SA informed about that fact in its current report no. 26/2006 from July 6, 2006)

Before the increase of the share referred to above the clients of BZ WBK AIB Asset Management SA on the accounts covered by the management agreements held 5,687,120 shares in MCI Management SA which represents 14.22% in the share capital. These shares gave the clients of BZ WBK AIB Asset Management SA 5,687,120 votes at the general assembly of the shareholders which represents 14.22% in the total number of votes at the general assembly of the shareholders of MCI Management SA.

As of November 12, 2007 the total number of shares in MCI Management SA held by the clients of BZ WBK AIB Asset Management SA on the accounts of securities covered by the management agreements was 5,766,733 which represents 14.41% in the share capital of MCI Management SA. These shares potentially gave the clients of BZ WBK AIB Asset Management SA 5.766.733 which represents 14.41% in the total number of votes at the general assembly of the shareholders of MCI Management SA.