RB nr 42/2012

Legal basis: Art. 56 subpar. 1 pt. 2 of the Act on Public Offering – current and periodic information

The Management Board of MCI Management S.A. hereby informs that yesterday the Supervisory Board adopted the resolution on of the certified auditor to conduct the half-annual inspection as well as annual audit of the financial statements of MCI Management S.A. for 2012 and conduct the half-annual inspection as well as annual audit of the consolidated financial statements of MCI Management S.A. Capital Group for 2012, which states as follows:

On the basis of the request of the Management Board of the Company from August 16, 2012 the Supervisory Board has decided to appoint PKF Audyt Sp. z o.o. based in Warsaw, ul. Elbląska 15/17, certified auditor (auditor of the Company) to conduct the half-annual inspection as well as annual audit of the financial statements of MCI Management S.A. for 2012 and conduct the half-annual inspection as well as annual audit of the consolidated financial statements of MCI Management S.A. Capital Group for 2012.

The Supervisory Board has adopted that resolution in compliance with § 15 subpar. 2 pt. h) of the Statutes of the Company.

PKF Audyt Sp. z o.o. has long-lasting experience in auditing the financial statements in Poland and abroad (it belongs to the international group PKF.) The proposed auditor ranked 8th in “Rzeczypospolita” daily newspaper in respect of revenues and the number of audited entities. PKF Audyt has been hired this year to audit about 30 stock exchange companies.

Legal basis:
§ 5 subpar. 1 pt. 19 of the Directive of the Minister of Finance on current and periodic information

Tomasz Czechowicz – President of the Management Board
Magdalena Pasecka – Member of the Management Board