RB 17/2015

Subject: Appointment of Supervisory Board Members of MCI Management S.A.

Legal grounds: Article 56(1)(2) of the Public Offering Act – current and periodic information.

The Management Board of MCI Management S.A. (“Company”) announced that on 3 June 2015, the Annual General Meeting of the Company adopted resolutions concerning the appointment of the following persons to the Supervisory Board of MCI Management S.A.:

• Hubert Janiszewski, for a 3-year subsequent individual term in office.

The resolution shall come in force on the following day after the Annual General Meeting has approved the Company’s separate financial statements for 2014 and the consolidated financial statements of the MCI Group for 2014. The Company’s separate financial statements for 2014 and the consolidated financial statements of the MCI Group for 2014 were approved during the Annual G5677eneral Meeting held on 3 June 2015.

• Jarosław Dubiński, for a 3-year individual term in office.

The resolution shall come in force on the day of its adoption.

• Grzegorz Warzocha, for a 3-year individual term in office.

The resolution shall come in force on the day of its adoption.

The appointed Members of the Supervisory Board do not conduct any business activity competitive to that of MCI Management S.A., they are not partners in any civil law or other partnerships being competitors of MCI Management S.A., they are not members of governing bodies of any companies or any other legal persons being competitors of MCI Management S.A., and they are not entered in the Register of Insolvent Debtors maintained under the National Court Register Act.

Information on gained education, qualifications and previously held positions, together with a description of the professional experience of the newly appointed Members of the Supervisory Board.

Hubert Janiszewski

Hubert Janiszewski – PhD in economics. Graduate of the Central School of Planning and Statistics (SGPiS) (currently Warsaw School of Economics) and the University of Economics in Prague. Currently: President of Supervisory Boards in Cognor S.A., DB Securities, Mediacap S.A. Vice-President of Supervisory Boards in Pelion S.A., Deutsche Bank Polska S.A. Professional experience: Managing Director and Member of the Management Board: Deutsche Bank Polska S.A. Managing Director: Bankers Trust Company, Managing Director: HSBC Investment, Services Director: Polish Investment Company.
Vice-President: Foreign Investment Agency, Vice-Director of Department: MHZ and MWGiZ, Administrative Office Employee in the United Nations Industrial Development Organisation, Head of Department in PHZ “Polservice” Other: Vice-President and acting President of the Polish Business Roundtable, Member of the President Lech Walesa’s Economic Council.

Jarosław Dubiński

Jarosław Dubiński – legal advisor, partner in the law firm: Dubiński Fabrycki Jeleński i Wspólnicy Kancelaria Prawna sp.k. He graduated from the Law and Administration Faculty at the Warsaw University. He specialises in particular in the investment fund law, banking law, and M&A and restructuring transactions law. In the law firm, he is responsible for coordinating and rendering legal services to a few dozen Polish and foreign financial institutions, including in particular: investment fund companies, investment companies, pension funds and insurance institutions. He also provides legal services with respect to M&A transactions (carried out manly by Polish and foreign investment funds, including private equity funds) and the largest restructuring transactions on the Polish market. Jarosław Dubiński has been singled out in prestigious international rankings of law firms Chambers Global and Chambers Europe (in the Restructuring & Bankruptcy and Banking & Finance categories). Jarosław Dubiński has provided advice to financial market organisations and institutions, including: Commercial Chamber of Pension Funds, Investment Fund Companies Association in Poland and Stock Exchange Issuers Association, in particular with respect to legislative proposals concerning the financial market, such as the Investment Funds Act or the Bonds Act. He was member of Supervisory Boards of many companies, including: PKM DUDA S.A. or Harenda TFI S.A. At present, he is a Member of the Supervisory Board of MCI Capital TFI S.A. and Private Equity Managers S.A.

Grzegorz Warzocha

PhD in Economics, in the area of Finance, graduate of the Foreign Trade Faculty at the Warsaw School of Economics and the Management, IT and Finance Faculty at the Wrocław University of Economics, visiting student at ESC Tours (France). From 1993 to 2005, he was associated with the Polish branch of Ernst&Young (currently EY). From 2005 to 2009, Director and Member of the Management Board of Deloitte Audyt Sp. z o.o. Since 2009, Partner in the consultancy AVANTA Auditors & Advisors. Statutory auditor with over twenty years’ professional experience in advisory projects and examination of financial statements of domestic and foreign entities. He specialises in investment projects’ efficiency planning and measurement as well as accounting for commercial transformations and acquisitions. Long-time Member (Fellow Member (FCCA)) of the Association of Chartered Certified Accountants (ACCA). Author of professional presentations and training courses in financial reporting and company finance. Scholar and lecturer at the Wrocław University of Economics. President of the Supervisory Board of the “Krzyżowa” Foundation for Mutual Understanding in Europe.

Cezary Smorszczewski – President of the Management Board

Tomasz Czechowicz – Vice-President of the Management Board