RB nr 11/2010

Legal basis: Art. 70 pt. 1 of the Act on Public Offering – purchase or sale of material block of shares.

I. The Management Board of MCI Management SA informs that on April 2, 2010 in compliance with Art. 69 subpar. 1 pt. 2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies it received the following information:

BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych SA acting on behalf of Arka BZ WBK Akcji Funduszu Inwestycyjnego Otwartego, Arka BZ WBK ZrĂłwnoważony Funduszu Inwestycyjnego Otwartego (hereinafter the “Funds”) hereby informs that as a result of sale of shares on March 29, 2010 the Funds listed above became owners of shares representing less than 5% of the total number of votes at the general assembly of the shareholders of MCI Management S.A.

Before the decrease of the shares the Funds held 2,371,481 shares in the company representing 5.01% in the share capital. These shares gave 2,371,481 votes at the general assembly of the shareholders, which represents 5.01% in the total number of votes at the general assembly of the shareholders of MCI Management S.A.

As of March 29, 2010 the Funds held in total 2,097,481 shares representing 4.43% in the share capital. These shares gave 2,097,481 votes, which represents 4.43% in the total number of votes at the general assembly of the shareholders of MCI Management S.A.

Furthermore, Towarzystwo informs that in compliance with Art. 46 subpar. 1 pt. 1) of the Act from May 27, 2004 – on Investment Funds (Journal of Laws No. 146, item 1546 as amended) it commissioned BZ WBK AIB Asset Management S.A. with its registered office in Poznań to manage the investment portfolios of the Funds. Consequently, BZ WBK AIB Asset Management S.A. shall also provide information connected with the sale of shares referred to in this report.

II. Furthermore, the Management Board of MCI Management SA informs that on April 2, 2010 in compliance with Art. 69 subpar. 1 pt. 2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies it received the following information:

BZ WBK AIB Asset Management S.A. with its registered office in Poznań informs that as a result of sale of shares on March 29, 2010 the clients of the Company became owners of shares representing less than 5% of the total number of votes at the general assembly of MCI Management S.A.

Before the decrease of the shareholding referred to above the clients of BZ WBK AIB Asset Management S.A. whose accounts are covered by management agreements held 2,372,884 shares in the company which represents 5.01% in the share capital. These shares gave 2,372,884 votes at the general assembly of the shareholders, which represents 5.01% in the total number of votes at the general assembly of the shareholders of MCI Management S.A.

As of March 29, 2010 the clients of BZ WBK AIB Asset Management S.A. whose accounts are covered by management agreements held in total 2,103,199 shares which represents 4.44% in the share capital. These shares gave 2,103,199 votes, which represents 4.44% in the total number of votes at the general assembly of the shareholders of MCI Management S.A.

Furthermore, BZ WBK AIB Asset Management S.A. informs that in compliance with Art. 46 subpar. 1 pt. 1) of the Act from May 27, 2004 – on Investment Funds (Journal of Laws No. 146, item 1546 as amended) BZ WBK AIB TFI S.A. with its registered office in Poznań commissioned BZ WBK AIB Asset Management S.A. with its registered office in Poznań to manage the investment portfolios of the Funds whose body is Towarzystwo (hereinafter the “Funds”.) Consequently, in the case when the Funds hold the shares in MCI Management S.A., BZ WBK AIB Asset Management S.A. shall include them in this report.

Roman Cisek – Member of the Management Board
Marek Wencki – Proxy