RB nr 76/2008

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 29 , 2008 pursuant to Art. 160 of the Act on Trading in Financial Instruments it received the following notification:

On the basis of the provisions of Art. 160.1 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”) Tomasz Czechowicz, residing in Wrocław, ul. Bartoszowicka 3, 51-641 Wrocław informs that as a result of the settlements between the Czechowicz Ventures Sp. z o.o. and Tomasz Czechowicz on December 18, 2008 the shareholding of Tomasz Czechowicz in the total number of votes at the General Assembly of MCI Management S.A. with its registered office in (hereinafter the “Company”) decreased to 4.96%.

Before December 18, 2008 Tomasz Czechowicz held 2,222,818 shares in MCI Management S.A. representing 4.97% in the share capital of the Company and entitling to exercise 2,222,818 votes in the General Assembly of the Company, which represents a 4.97% share in the total number of votes in the General Assembly of the Company.

As a result of the conducted settlements Tomasz Czechowicz as of December 19, 2008 holds 2,216,273 shares in MCI Management S.A., which represents a 4.96% interest in the share capital of the Company and entitles to exercise 2,216,273 votes in the General Assembly of the Company, which represents a 4.96% share in the total number of votes in the General Assembly of the Company.

Furthermore, Tomasz Czechowicz informs that as of December 19, 2008 jointly with Czechowicz Ventures Sp. z o.o. he holds 19,684,945 shares in MCI Management S.A., which represents a 44.03% interest in the share capital of the Company and entitles to exercise 19,684,945 votes in the General Assembly of the shareholders of MCI Management S.A., which represents a 44.03% share in the total number of votes in the General Assembly of the Company.

Furthermore, it shall be noted that on December 16, 2008 Czechowicz Ventures, as a trustee of the managers’ options plan in MCI Management S.A., took up 34,400 shares in the Company which have not been yet registered by the court in the National Court Registered, which 34,400 shares in the Company after court registration shall represent a 0.08% share in the share capital of the Company and entitle to exercise 34,400 votes in the General Assembly of the Company, representing 0.08% votes in the General Assembly.