RB nr 58/2004

Legal basis: Art. 81 PPO

The Management Board of MCI Management SA informs that on September 2, 2004 the Supervisory Board of MCI Management SA approved the changed incentive scheme for the years 2004-2006 regarding the Management of the Issued, managers and the employees of the Issuer, as well as the management of the Capital Group companies.
The new option plan shall be based on 2.2 mln shares issued as the target capital at the nominal price of 1 PLN. The period when the new scheme shall apply is extended from 2 to 3 years that is till the end of 2006. The options shall be granted on condition that the exchange quotation price of the Company shares shall permanently exceed in the first tranche the level of 3.00 PLN, in the second tranche 4.50 PLN and in the last tranche 6.00 PLN. The permanent exceeding of the levels referred to above by the exchange quotation price of the Company shares shall mean the exceeding by the arithmetic mean of the quotations of the Company shares over the last three months.
The number of shares for which the options are granted shall be as follows:
(a) 734 000 shares in the first tranche for 2004
(b) 733 000 shares in the second tranche for 2005
(c) 733 000 shares in the third tranche for 2006