RB nr 73/2008

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

The Management Board of MCI Management S.A. informs that on December 8, 2008 according to Art. 69 subpar. 1 pt. 1) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies it received the following information:

On the basis of provisions of Art. 69 subpar. 1 pt. 1 of the Act from July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws No. 184, item 1539, as amended, hereinafter the “Act”) Czechowicz Ventures Sp. z o.o. (hereinafter the “Company”), with its registered office in Wrocław, ul. Na Szańcach 7, 50-320 Wrocław, hereby informs that in connection with the settlements between the Company and Tomasz Czechowicz on December 1, 2008 the Company took up additionally 103,000 shares in MCI Management S.A. (hereinafter the “Issuer”).

Before December 1, 2008 the Company held 17,359,127 shares in MCI Management S.A. which represented 38.83% of the Issuer’s interest in the share capital and entitled to exercise 17,359,127 votes in the general assembly of the of the shareholders of the Issuer, which represented a 38.83% share in the total number of votes in the general assembly of the Issuer.

As a result of the conducted settlements the Company as of December 3, 2008 holds 17,462,127 shares in MCI Management S.A. which represents a 39.06% interest in the share capital of the Issuer and entitles to exercise 17,462,127 votes in the general assembly of the of the shareholders of MCI Management S.A., which represents a 39.06% share in the total number of votes in the general assembly of the Issuer.

Furthermore, the Management Board of MCI Management SA informs that on December 8, 2008 according to Art. 69 subpar. 1 pt. 2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies it received the following information:

On the basis of provisions of Art. 69 subpar. 1 pt. 2) of the Act from July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws No. 184, item 1539, as amended, hereinafter the “Act”) Tomasz Czechowicz, residing in Wrocław, ul. Bartoszowicka 3, 51-641 Wrocław, hereby informs that in connection with the settlements between Czechowicz Ventures Sp. z o.o. and Tomasz Czechowicz as of December 1, 2008 the share of Tomasz Czechowicz in the total number of votes in the general assembly of MCI Management S.A. decreased below 5%.

Before December 1, 2008 Tomasz Czechowicz held 2.325.818 shares in MCI Management S.A. which represented 5.20% in the share capital of MCI Management S.A. and entitled to exercise 2.325.818 votes in the general assembly of the of the shareholders of MCI Management S.A., which represented a 5.20% share in the total number of votes in the general assembly.

As a result of the conducted settlements as of December 3, 2008 Tomasz Czechowicz holds 2,222,818 shares in MCI Management S.A. which represents a 4.97% interest in the share capital of MCI Management S.A. and entitles to exercise 2,222,818 votes in the general assembly of the of the shareholders of MCI Management S.A., which represents a 4.97% share in the total number of votes in the general assembly.

The Management Board of MCI Management SA explains that as a result of the settlements referred to above the sum of shares in MCI Management SA held by Czechowicz Ventures Sp. z o.o. and Tomasz Czechowicz has not changed.