RB nr 21/2009

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

The Management Board of MCI Management S.A. informs that on May 7, 2009 according to Art. 69 subpar. 2 pt. 1 letter a) in connection with Art. 87 subpar. 1 pt. 3 letter b) 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) it received the following information: BZ WBK AIB Asset Management SA with its registered seat in Poznań informs that as a result of sale of shares conducted on April 30, 2009 the clients of BZ WBK AIB Asset Management SA became owners of shares in the number which causes a decrease in the share of the number of votes at the general assembly of the shareholders of the public company MCI Management SA by more than 2%. Earlier BZ WBK AIB Asset Management SA informed about its clients holding 22.27% of the shares in the total number of votes at the general assembly of the shareholders of the public company MCI Management SA.
Before the decrease of the shareholding referred to above the clients of BZ WBK AIB Asset Management SA whose accounts are covered by the management agreements held 9,239,540 shares in MCI Management SA, which represents 20.57% in the share capital. These shares gave 9,239,540 votes at the general assembly of the shareholders which represents 20.57% in the total number of votes at the general assembly of the shareholders of MCI Management SA.
As of April 30, 2009 the total number of shares in MCI Management SA held by the clients of BZ WBK AIB Asset Management SA whose accounts are covered by the management agreements was 9,078,957 which represents 20.21% in the share capital. These shares gave 9,078,957 votes at the general assembly of the shareholders which represented 20.21% in the total number of votes at the general assembly of the shareholders of MCI Management SA.