RB nr 82/2007

Legal basis: Art. 70 subpar. 1 of the Act on Public Offering

The Management Board of MCI Management S.A. informs that on November 23, 2007 according to Art. 69 subpar. 2 pt. 1 letter a) in connection with Art. 87 subpar. 1 pt. 3 letter b) of the Act on Public Offering it received the following information from BZ WBK AIB Asset Management SA: As a result of acquisitions of shares settled on November 21, 2007 the clients of BZ WBK Asset Management SA became owners of shares in the number that causes an increase in the number of votes at the general assembly of the shareholders of MCI Management SA by more than 2%. Earlier BZ WBK Asset Management SA informed about its clients holding 14.41% of the total number of votes at the general assembly of the shareholders of MCI Management SA.
The Management Board of MCI Management SA informed about that fact in its current report no. 80/2007 from November 20, 2006)

Before the increase of the share referred to above the clients of BZ WBK AIB Asset Management SA on the accounts covered by the management agreements held 6,511,139 shares in MCI Management SA which represents 16.27% in the share capital. These shares gave the clients of BZ WBK AIB Asset Management SA 6,511,139 votes at the general assembly of the shareholders which represents 16.27% in the total number of votes at the general assembly of the shareholders of MCI Management SA.

As of November 21, 2007 the total number of shares in MCI Management SA held by the clients of BZ WBK AIB Asset Management SA on the accounts of securities covered by the management agreements was 6,571,639 which represents 16.43% in the share capital of MCI Management SA. These shares potentially gave the clients of BZ WBK AIB Asset Management SA 6,571,639 which represents 16.43% in the total number of votes at the general assembly of the shareholders of MCI Management SA.