RB 12/2016

Subject: MCI CAPITAL SA investment of MCI.PrivateVentures FIZ with a separate sub-fund MCI.EuroVentures 1.0. in Centrum Technologii Mobilnych Mobiltek S.A.

Legal basis: Art. 56 sec. 1 pt. 1 of the Act on Public Offering – confidential information
In reference to current report 56/2015 provided on 30 December 2015 by MCI Capital S.A. (“MCI”) with its registered office in Warsaw, on preliminary agreement on sale of shares (the “Agreement”), of Centrum Technologii Mobilnych Mobiltek S.A. with registered office in Warsaw at Plac Powstańców Warszawy 2, entered into the register of entrepreneurs maintained by the District Court for the Capital City Warsaw, XII Commercial Division of the National Court Register, under KRS number 0000265333 (the “Company”) to the benefit of MCI.PrivateVentures FIZ with a separate sub-fund MCI.EuroVentures 1.0. ( “MCI PV”), in which MCI holds 92,95% of investment certificates through its subsidiaries, MCI informs that the condition precedent of the Agreement referred to in current report 56/2015 has been met. On 23 February 2016 the President of the Office for Competition and Consumer Protection approved the concentration in the form of control acquisition over the Company by MCI PV. The final price of this transaction amounted to PLN 116.225.770  (in words: one hundred sixteen million two hundred twenty five thousand seven hundred and seventy zlotys) and for such  amount MCI PV acquired 100% of the share capital and share in votes at the general meeting of shareholders of the Company from the following sellers: Solser Management Limited with its seat in Nicosia, Cronburg Trading Limited, with its seat in Nicosia, Kapadia Enterprises Limited, with its seat in Nicosia, KAPADIA k.s.. with its seat in Bratislava (collectively, the “Seller”). Possibly, after the Company results for 2015 have been audited the transaction price will be increased by a bonus (up to 5 million) due to the Sellers. The Company’s shares were transferred to the account of MCI PV on 10 March 2016.

Tomasz Czechowicz – President of the Management Board

Ewa Ogryczak – Vice President of the Management Board