RB nr 95/2011

Legal basis:
Art. 56 subpar. 1 pt. 1 § of the Act from July 29, 2005 on Trading in Financial Instruments.

MCI Management S.A., based in Warsaw, hereby informs that on December 20, 2011, it received information about stating by the Polish Financial Supervision Authority at its session on December 20, 2011 that there are no grounds to raise an objection to:
a. indirect taking up by MCI Management SA of the shares in MCI Capital Towarzystwo Funduszy Inwestycyjnych SA in the number resulting in exceeding 50% of votes in the general assembly,
b. direct taking up by MCI Partners SA of the shares in MCI Capital Towarzystwo Funduszy Inwestycyjnych SA in the number resulting in exceeding 50% of votes in the general assembly.

At present MCI Management S.A. holds 100% of the shares in MCI Capital Towarzystwo Funduszy Inwestycyjnych S.A. and after conducting the transaction in question MCI Partners S.A., whose 100% of the shares are held by MCI Management S.A., shall be the owner of 100% of the shares in MCI Capital Towarzystwo Funduszy Inwestycyjnych S.A.

The issuer is planning to conduct the transaction in Q1 2012. The transaction is the next step of the reorganization of the Capital Group reported in 2010, consisting in separating the asset management operations from the investment in assets.

Magdalena Pasecka – Member of the Management Board
Tomasz Czechowicz – President of the Management Board