RB nr 17/2007

Legal basis: Art. 160 subpar. 4 of the Act on Trading in Financial Instruments.

The Management Board of MCI Management S.A. informs that on March 30, 2007 pursuant to Art 160 of the Act on Trading in Financial Instruments it received a notification from Mr. Krzysztof Samotij, President of the Management Board of BZ WBK AIB TFI SA who is at the same time a member of the Supervisory Board of MCI Management SA, about ordinary transactions made by Lukas Fundusz Inwestycyjny Otwarty (investment fund managed by BZ WBK AIB TFI SA) in connection with portfolio investments of sub-fund Lukas Stabilnego Wzrostu.

Description of the transaction:
Date of the transaction: March 26, 2007;
Kind of transaction: sale of MCI Management S.A. shares;
Volume: in total 24,678 (twenty four thousand six hundred seventy eight) shares;
Price: average price of PLN 16.8472 per share;
Place of transaction: Warsaw Stock Exchange;
Method of transaction: ordinary session trade.