RB nr 75/2008

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 December 22, 2008 pursuant to Art. 160 of the Act on Trading in Financial Instruments it received the following notification:

Pursuant to Art. 160 of the Act on Trading in Financial Instruments I, the undersigned, Tomasz Czechowicz as the President of the Management Board of MCI Management SA and Member of the Supervisory Board of Czechowicz Ventures Sp. z o.o., as a obligated person hereby inform about the transactions of the person with access to confidential information that is about purchase of shares in MCI Management SA made by Czechowicz Ventures Sp. z o.o. under the trust agreement regarding the purchase of shares under the incentive program:

Description of the transaction:
Date of the transaction: December 18, 2008;
Kind of transaction: purchase of shares in MCI Management S.A.;
Volume: in total 34,400 (thirty four thousand four hundred) shares;
Price: average price PLN 1.06 per share;
Place of transaction: Wrocław;
Method of transaction: non-public offering in the form of private subscription for the trustee of managers’ options plan

The transaction described above was made on the basis of agreement for trust the shares under the managers’ options plan of MCI Management SA which specifically regulates the rules of sale of purchased shares – they shall be sold in 2009 to key managers of the company appointed by MCI.