RB nr 51/2004

Legal basis: § 49 RRM GPW

I. The Management Board of MCI Management S.A. based in Wrocław ul. Św. Mikołaja 7 (“Company”), hereby convenes the Extraordinary General Meeting of the Shareholders of the Company for July 29, 2004. The session of the General Meeting shall begin at 9:30A.M. at the conference room in the principal office of the Company in Wrocław ul. Św. Mikołaja 7, (3rd floor Renaissance Business Centre building) – with the following agenda:

1. Opening of the session
2. Appointment of the Chairperson
3. Stating the proper convocation of the Meeting
4. Approval of the agenda of the Meeting
5. Information of the Board on the investment ideas and needs of the Company
6. Adoption of the resolutions on the following:
1) supplementary election to the Supervisory Board
2) amendments to the Statutes of the Company
3) establishing the unified text of the Statutes
4) amendment to the Resolution No. 12 Ordinary General Meeting of the Shareholders from May 17, 2004
6. Closing the session.

II. In connection with the intention to amend the Statutes of the Company – pursuant to Art. 402 § 2 Commercial Companies Code – the Management Board hereby informs that the previous and proposed new provisions of the Statutes of the Company:

The provision of § 7 subpar. 1 after the second “-” sign reads:
– “19,500,000 (nineteen million five hundred thousand) of ordinary registered shares (B shares) with the consecutive numbers from 00 000 001 (one) to 19 500 000 (nineteen million five hundred thousand)”
Proposed wording:
– “19,500,000 (nineteen million five hundred thousand) of ordinary bearer shares (B shares) with the consecutive numbers from 00 000 001 (one) to 19 500 000 (nineteen million five hundred thousand)”

III. The shareholders who at least one week before the date of the Meeting, i.e. by July 21, 2004 at 4:00P.M., submit in the seat of the Company the registered depositary Certificates issued by the party operating the securities account and will not collect the submitted certificate before the end of the session of the Meeting shall be entitled to participate in the Meeting.