RB 26/2014 (15.05.2014)

Topic: Acquisition of shares in the share capital of “Netia” S.A. – (confidential information)

Legal basis: Art. 56 subpar. 1 point 1 of the Act on Public Offering (confidential information)

MCI Management SA.. (“MCI”), based in Warsaw, announces that Navicorp Trust Polska limited liability company 3 S.K.A. with its registered office in Warsaw, a 100% subsidiary of MCI.PrivateVentures Closed Investment Fund with a separate MCI.EuroVentures 1.0 sub-fund, in which MCI through its subsidiaries, owns 100% of investment certificates, acquired 17.395.540 shares (“Shares”) of “Netia” S.A. with its registered office in Warsaw on 14 May 2014, representing 5.00000004% of shares in the share capital of “Netia” SA and the right to exercise 17.395.540 votes at the General Meeting of “Netia” S.A., which gives 5.00000004% of the total number of votes at the General Meeting “Netia” SA. Acquisition of 17.360.700 shares “Netia” S.A. occurred at the price of 5,43 PLN per share, to the total amount of 94.268.601 PLN, whereas the acquisition of 34.840 shares of “Netia” S.A. at the of 5,36 PLN price per share, to total amount of 186.742 PLN.
Acquisition of Shares took place in a transaction on the regulated market.

The investment in “Netia” S.A. company is a part of the MCI investment model and the above-mentioned investment fund, involving, among others, investing in so-called digital ecosystem, or companies operating in the market developing Internet infrastructure.

Cezary Smorszczewski – President of the Management Board (CEO)
Magdalena Pasecka – Member of the Management Board