RB nr 12/2008

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

The Management Board of MCI Management S.A. informs that on February 22, 2008 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 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 February 19, 2008 the clients of BZ WBK AIB Asset Management SA became owners of shares representing over 20% of the total number of votes at the general assembly of the shareholders of MCI Management SA.

Before the increase of the shareholding referred to above the clients of BZ WBK AIB Asset Management SA held 8,161,154 shares in MCI Management SA on the accounts covered by the management agreements which represents 19.99% in the share capital. These shares gave the clients of BZ WBK AIB Asset Management SA 8,161,154 votes at the general assembly of the shareholders which represents 19.99% in the total number of votes at the general assembly of the shareholders of MCI Management SA.

On February 19, 2008, 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 8,190,809 which represents 20.06% in the share capital of MCI Management SA. These shares potentially gave the clients of BZ WBK AIB Asset Management SA 8.190.809 votes which represents 20.06% in the total number of votes at the general assembly of the shareholders of MCI Management SA.