RB nr 17/2011

Legal basis: Art. 56 subpar. 1 pt. 2 of the Act on Public Offering – current and periodic information,
§34 subpar. 1 of the Directive of the Minister of Finance on current and periodic information.

The Management Board of MCI Management S.A. informs that on May 19, 2011, it received the following information about adoption by the Warsaw Stock Exchange Management Board of the Resolution no. 633/2011 from May 18, 2011 on admission and introduction of ordinary bearer J shares of MCI MANAGEMENT S.A. to trading on the WSE main market:

Ҥ 1
The Exchange Management Board states that in compliance with § 19 subpar. 1 and 2 of the Warsaw Stock Exchange Rules 2.088.000 (two million eighty eight thousand) ordinary bearer J shares of MCI MANAGEMENT S.A. with the face value of PLN 1 (one) per share are admitted to exchange trading on the main market.
§ 2
On the basis of § 38 subpar. 1 and 3 of the Warsaw Stock Exchange Rules, the Exchange Management Board decides to introduce the shares of MCI MANAGEMENT S.A. referred to in § 1, as of May 23, 2011 by way of an ordinary procedure, to exchange trading on the main market, provided these shares are registered on April 23, 2011 and assigned with the code: PLMCIMG00012 by the National Depository for Securities”.
§ 3
The resolution comes into effect on the day when it is adopted.”

Furthermore, the Management Board of MCI Management S.A. informs that on May 19, 2011, it received information about publication of a Message of Operations Department of the National Depository for Securities from May 19, 2011 about registration on May 23, 2011 of the shares referred to in the resolution of the Exchange Management Board and assigning them with the code: PLMCIMG00012. The Message is attached to this report. (In Polish)