RB nr 2/2010

Legal basis: Art. 5 subpar. 1 point 25 of RO

After verification of the forecast of the financial results at the end of Q4 2009, the Management Board of MCI Management SA hereby presents the corrected forecast of the consolidated net financial result of MCI Management S.A. for 2009 (originally published in current report no. 44/2009 on Aug. 26, 2009.) Currently the forecast of the net result for 2009 is PLN 42.5 million and it is higher than earlier (PLN 28.7 million) by 48%. Those forecast results, better than expected, are the effect of the efficient realization of the company priorities in H2 2009 and a more dynamic than expected growth of the value of held assets, which was significantly affected by the continuation of the improvement of the situation of the portfolio companies of the investment funds managed by MCI group. The realization by MCI of the forecast presented above shall result in reaching almost 100% higher net result for 2009 than in 2008 (PLN 21.5 million.) In the opinion of the Management Board of MCI Management SA this will be a very good result, taking into account the difficult market conditions in 2009.

Roman Cisek- Management Board Member
Marek Wencki- Proxy