RB nr 13/2009

The Management Board of MCI Management S.A. with its registered seat in Wrocław (“Company”), authorized on the basis of § 3 pt. 6) and 7) of the resolution no. 04/NWZA/2008 of the Extraordinary General Assembly of MCI Management S.A. from September 25, 2008 amended by the resolution no. 03/NWZA/2009 of the Extraordinary General Assembly of MCI Management S.A. from January 27, 2009 to take any and all actions necessary to conduct issue, including resignation from issuing, decided to suspend conducting public offering of 6,011,502 ordinary bearer I and N shares while retaining the pre-emptive rights by current shareholders.

In connection with the above on March 12, 2009 the Company submitted to the Financial Supervision Commission an application for suspension of the procedure regarding the approval of prospectus connected with public offering of 6,011,502 ordinary bearer I and N shares while retaining the pre-emptive rights by current shareholders and seeking the admission of 6,011,502 ordinary bearer I and N shares (as well as their corresponding pre-emptive rights and rights to shares) to trading on a regulated market.

Due to the significant change of the situation on both Polish and global financial markets, in the opinion of the Company it is not possible at the moment to conduct public offering of I and N shares in the way which would guarantee achieving the results of the issue expected by the Company.

Until a decision is made on the resumption of work on public offering, investors’ accounts shall remain technical provisions regarding the pre-emptive rights to I and N shares investors are entitled to. However, the pre-emptive rights shall not be object of trading on the Warsaw Stock of Exchange until the resumption of work on public offering and approval of relevant prospectus.

The Company shall on a regular basis inform about all changes regarding plans to conduct public offering of 6,011,502 ordinary bearer I and N shares. In the opinion of the Management Board of the Company conducting public offering should be suspended until it becomes economically possible to achieve the results of public offering shall be conducted in the best interest of current shareholders of the Company and potential new investors.