RB nr 73/2011

Legal basis: Art. 160 subpar. 4 of the Act on Trading in Financial Instruments

The Management Board of MCI Management S.A. (“Company”) informs that on November 18, 2011 it received notifications sent by the Issuer in compliance with Art. 160 of the Act:
1. from Tomasz Czechowicz – President of the Management Board
2. from Konrad Sitnik – Vice President of the Management Board
3. from Wojciech Marcińczyk – Proxy of the Company
Complete content of the notifications referred to above is attached to this Report.
The Management Board